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Madoff Mania: Swiss Suits, Spanish Prosecutors, and Possible Pleas

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Madoff Mania: Swiss Suits, Spanish Prosecutors, and Possible Pleas

January 14, 2009
/ Madoff litigation

It’s a mad Madoff world out there, from UBS getting sued by a French financial firm in Luxembourg to a Swiss affiliate of Reed Smith considering a similar suit. Now news comes that Spanish prosecutors are investigating Banco Santander for Madoff-related losses while their brethren in New York reportedly are pursuing a plea deal with the investment manager, plus a slew of private suits in the U.S.

For a series of stories on the Madoff circus from Law.com please click here.

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