Inician el proceso de identificación de cuentas en Antigua

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Inician el proceso de identificación de cuentas en Antigua para empezar a pagar a cuentahabientes de Stanford a quienes se les enviará, en breve, un estado de cuenta.

PRESS RELEASE Vantis plc:
Statement from Receiver-Managers to Stanford International Bank Limited and Stanford Trust Company Limited

LONDON, Feb 25, 2009 (BUSINESS WIRE) — Nigel Hamilton-Smith and Peter Wastell, Client Partners at Vantis Business Recovery Services, a division of Vantis, the UK accounting, tax and business advisory group, were appointed by the Financial Services Regulatory Commission (FSRC) of Antigua and Barbuda as Joint Receivers on 19th February 2009 of Stanford International Bank Ltd and Stanford Trust Company Ltd (together “the Bank”). Commenting on recent progress, Hamilton-Smith said: “Following our appointment last Friday, we have thus far been able to identify the amounts invested by clients and have put arrangements in place for the Receiver-Manager’s team and staff at the Bank to deal with client enquiries. We have set up an email [email protected] for all investor enquiries and have ensured that up to date statements can be issued to all clients, totaling some 28,000, by month end. We are now commencing the process of communicating with the financial institutions that we have identified as holding assets on behalf of the Bank.


We are also seeking co-operation arrangements with the US Receiver to further assist in the asset identification work we need to undertake. At this time we are unable to ascertain the total value of assets held or report on the timescale for the return of monies to investors. Our priority is to safeguard the interests of investors, identify and preserve assets and together with the international regulators and authorities and the US Receiver; we are working to complete these investigations as quickly as possible to avoid further inconvenience to the Bank’s customers.” Further communications will be issued as soon as are practicable. Ends Vantis Business Recovery Services is a trading division of Vantis Group Ltd, which is regulated by the Institute of Chartered Accountants in England and Wales for a range of investment business activities. Vantis Group Ltd is a Vantis plc group company.

Vantis is the AIM listed UK accounting, tax and business advisory group.

SOURCE: Vantis

Media contact only for Vantis Business Recovery Services:

Kate Macnamara
PR Account Director
Gyro International
+44 (0) 7788 572271
[email protected]

or

Richard Darby/Chris McMahon
Buchanan Communications
+44 (0)20 7466 5000

Copyright Business Wire 2009 End of Story Comtex

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