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...Although Hong Kong dropped the headcount rule two years ago, the test, which originated in Victorian times, is still required by the Cayman Islands and Bermuda — two jurisdictions in which three-quarters...
...The family controls both groups and has worldwide interests including the jeweller Chow Tai Fook as well as hotels such as The Carlyle in New York and a 150-acre property redevelopment on London’s Greenwich...
...His deliveries took him to Greenwich and other affluent areas of Fairfield County, Connecticut....
...The managers of Fairfield Greenwich, the feeder fund that lost more than $7bn to Bernard Madoff, sent him an additional $14.8m of their own money just weeks before his Ponzi scheme collapsed, according to...
...Bénédict Hentsch – $48m The founding shareholders of the Bank have terminated their partnership with the Fairfield Greenwich Group....
...UBP was one of many banks that channelled money to Mr Madoff through funds such as Ascot, Kingate, the Fairfield Greenwich Group, and its own M-Invest....
...The feeder funds were lucrative for managers, who included Italian bank UniCredit, Spanish bank Santander, and Fairfield Greenwich and Tremont Group of the US....
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