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LLR: Financial Crime

RE STANFORD INTERNATIONAL BANK LTD

[2010] Lloyd's Rep FC 357

COURT OF APPEAL (CIVIL DIVISION)

Before Sir Andrew Morritt C, Lady Justice Arden and Lord Justice Hughes

Cross border insolvency — Foreign main proceedings — Receivership — UNCITRAL — Conflict of laws — Proceeds of Crime — External requests — Restraint orders — Setting aside orders for non-disclosure.

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