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Comsure operates in:the UK, Jersey, Guernsey


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COURT CONSIDERS RESTITUTION TO INVESTORS IN PONZI SCHEME

In Financial Conduct Authority v John Cecil Anderson, Kenneth Alan Peacock and Kautilya Nandan Pruthi [2014] EWHC 3630 (Ch) the High Court gave directions for the allocation of monies to depositors in Ponzi schemes pursuant to a restitution order. The Court held that as the shortfall between the actual losses and amount recoverable was substantial, […]

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