Hedge fund must disclose ID of investor allegedly involved in fraudulent conveyance, despite foreign secrecy law

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Location
USA
Firm
White & Case LLP
Tags
USA
New York
Capital Markets
Corporate Finance/M&A
Insolvency & Restructuring
Litigation
White & Case LLP
Confidentiality
Bankruptcy
Fraud
Privately held company
Discovery
Hedge funds
Liquidation
Holding company
Conveyancing