Stanford Ponzi Scheme Victims v. USA


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Case Details

Year of Filing: 2013

Case Status: Arbitral Phase Pending

Claimant(s): North American Investors Victimized by the Stanford Ponzi Scheme

Respondent(s): USA

Arbitral Rules: UNCITRAL and/or Ad-Hoc

Legal Instrument: Treaty

Treaty: CAFTA-DR, NAFTA, Peru-USA TPA

Arbitral Tribunal

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Counsel

Counsel for Claimant:

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