Marcus Wide and Hugh Dickson appointed to collapsed bank, succeeding former Vantis liquidators Nigel Hamilton-Smith and Peter Wastell Read More...
View articleClaim comes in a Dallas court, alleging BDO should have spotted the fraud during its audits Read More...
View articleCourt ruling could open up UK to overseas insolvency practitioners chasing assets Read More...
View articleVantis shares suspended on AIM, and chief executive Paul Jackson steps down Read More...
View articleLiquidators from Vantis to appeal decision by Antigua courts to remove them from their role at Stanford International Bank Read More...
View articlePersonal insovlencies hit new highs, while Stanford hurts Vantis operations Read More...
View articlePersonal insovlencies hit new highs, while Stanford hurts Vantis operations Read More...
View articleCashflow concerns from Vantis' work as liquidators of Stanford International Bank sees the firm's auditors issue warning Read More...
View articleHigh profile cases piling the pressure on forensic accountants Read More...
View articleJudge appoints public defender to represent former billionaire Read More...
View articleProspects: Hamilton-Smith faces a battle over Stanford’s UK assets Read More...
View articleUS liquidator in High Court appeal to sieze UK assets of collapsed bank Read More...
View articleUS Securities and Exchange Commission charges two accountants in its case against billionaire Sir Allen Stanford over an alleged $8bn (£4.9bn) Ponzi s...
View articleCivil corruption charges filed against two Stanford accountants and head of Antigua's financial services regulatory board Read More...
View articleTexan billionaire accused of fradulently selling deposit certificates. Read More...
View articleJames M Davis decides to co-operate with the Department of Justice and the SEC after reportedly exercising his Fifth Amendment rights to avoid incrimi...
View articleCricket-loving billionaire goes on the defensive by invoking his Fifth Amendment rights in response to a civil case brought by the SEC Read More...
View articleNo holiday in the sun for Vantis receivers tasked with recovering Stanford International Bank's client assets Read More...
View articleSEC unable to contact UK office of CAS Hewlett as part of investigation into Alan Stanford's bank Read More...
View articleVantis partners know how much clients have invested in Stanford vehicles and are in talks with institutions holding its assets to work out how much is...
View articleUS markets watchdog says approaches to Stanford International Bank's audit firm CAS Hewlett for information have been unsuccessful Read More...
View articleStaff member at Antiguan division unsure when Celia Hewlett, owner of small firm which signed off the books of Stanford International Bank, will retu...
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