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Stibbe represents the bankruptcy trustee of the originator of a Ponzi scheme

Stibbe represents the bankruptcy trustee of the originator of a Ponzi

Stibbe represents the bankruptcy trustee of the originator of a Ponzi scheme

11.03.2016 NL law

Stibbe represented the bankruptcy trustee of the originator of a Ponzi scheme in proceedings against one of the participants to this scheme in order to reclaim profits he received.

These proceedings resulted in a judgment of the Supreme Court of 11 March 2016.

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