Friday, November 11, 2011
In re Custom House Capital Ltd – HC – Appointment of liquidator, abuse of client funds « Stare Decisis Hibernia
In re Custom House Capital Ltd – HC – Appointment of liquidator, abuse of client funds « Stare Decisis Hibernia: Application to wind up investment company – application by Central Bank of Ireland – appointment of inspectors – preparation of report – publication of redacted report – circulation of full report to certain authorities – conclusion of systematic abuse of client funds – insolvency of company – appointment of liquidator – whether to adjourn to allow investors to consider report – Article 172(1), European Communities (Market in Financial Instruments) Regulations 2007 – Ponzi scheme – false accounting?
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