We currently (2020) serve as lead trial counsel to Martin Trott and Christopher Smith, Joint Official Liquidators appointed in the Cayman Islands in connection with cross-border litigation proceedings in the United States and the Cayman Islands arising out of a billion dollar investment fund fraud managed by Platinum Partners of NYC.
This matter involves litigation and ongoing claims in NYC, the Cayman Islands and other jurisdictions. In addition to the Cayman Island liquidation proceedings, there are ancillary proceedings in NYC under Chapter 15 of the U.S. Bankruptcy Code In aid of the Cayman Island courts and proceedings.
Client: Martin Trott and Christopher Smith. Caymen Island Join Official International Liquidators