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BusinessLitigation
FROM MIAMI WITH LOVE: NEW U.S. STATE LAW PRECEDENT FOR ENFORCING A FOREIGN COURT’S ASSET FREEZE ORDER IN DEBTOR-CREDITOR CASES

FROM MIAMI WITH LOVE: NEW U.S. STATE LAW PRECEDENT FOR ENFORCING A FOREIGN COURT’S ASSET FREEZE ORDER IN DEBTOR-CREDITOR CASES

In many debtor-creditor cases, especially international cases, the question inevitably arises as to what, if anything, can be done to obtain an injunction or otherwise restrict the debtor from moving his or her assets before judgment. The matter is important,...

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Business
Federal Court in New York Dismisses Securities Fraud Class Action Against Estornia’s Danske Bank (“DB”) and Former Officers and Board Members

Federal Court in New York Dismisses Securities Fraud Class Action Against Estornia’s Danske Bank (“DB”) and Former Officers and Board Members

New York, New York. The class action plaintiffs’ claims centered on alleged misrepresentations about DB’s financial condition given extensive breakdowns in anti-money laundering (“AML”) controls at DB’s branch in Estonia between approximately 2007 and 2015, and...

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