AustriaDefendant in civil proceedings brought by the Madoff trustee in relation to feeder-fund flows; the English High Court dismissed the claim against her in 2013
Jurisdiction · Austria
Financial conduct records — Austria
4 documented case files are recorded in Austria. Every entry summarises material already published by a court, prosecutor, regulator or established news organisation, and links to that source.
Austrian records involve FMA supervision and criminal proceedings before the Vienna Regional Court.
Case files in this group
| Ref. | Matter | Jurisdiction | Authority | Arose | Last decision | Status |
|---|---|---|---|---|---|---|
| AT-2008-01 | BAWAG: Caribbean speculative losses and the Vienna judgment BAWAG P.S.K. | Austria | Vienna Regional Court · FMA | 1 March 2006 | 4 July 2008 | Concluded — conviction upheld |
| AT-2009-01 | Hypo Alpe-Adria: emergency nationalisation and the Austrian proceedings Hypo Alpe-Adria-Bank International AG | Austria | FMA · Austrian criminal courts | 14 December 2009 | 1 March 2016 | Concluded — bank wound down |
| AT-2009-02 | Meinl European Land: certificate buy-backs and the Vienna investigation Meinl Bank AG · Meinl European Land | Austria | Vienna public prosecutor · FMA | 1 August 2007 | 1 November 2021 | Investigation closed against principal |
| AT-2009-03 | Bank Medici: Madoff feeder-fund exposure and the London civil trial Bank Medici AG | Austria | FMA · England & Wales High Court | 11 December 2008 | 2 August 2013 | Civil claim dismissed — licence withdrawn |
Individuals recorded in this group
Austria
AustriaInvestigated by Vienna prosecutors over the marketing of Meinl European Land certificates; proceedings against him were discontinued
AustriaConvicted in Vienna in 2008 over losses incurred through Caribbean speculative transactions; conviction upheld on appeal
AustriaConvicted in Austrian proceedings arising from the collapse of Hypo Alpe-Adria; several counts were reviewed on appeal
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