| 09.03.2016 Opalesque Roundtable: Madoff could not have set up his fraudulent structure in an offshore jurisdiction |
| Komfie Manalo, Opalesque Asia: Convicted Ponzi schemer Bernard L. Madoff could have not set up his fraudulent structure in an offshore jurisdiction because his illegal activities would have alerted authorities and he would be caught much earlier, claimed Martin Litwak, founder and partner at international law firm Litwak & Partners. Speaking at the recent Opalesque 2016 LatAm Roundtable, Li |
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