North American Investors v. United States North American Investors Victimized by the Stanford Ponzi Scheme v. United States of America
United States of America

Investments in and through the Stanford Financial group of companies based in Texas, including certificates of deposit issued by Antiguan-based Stanford International Bank.
Claims arising out of Government regulators’ alleged failure to protect claimants’ investment by neglecting to stop the Stanford Ponzi scheme in a timely manner.
Tertiary: K - Financial and insurance activities
64 - Financial service activities, except insurance and pension funding
Data not available
Data not available
50.00 mln USD
Data not available
National treatment

Most-favoured nation treatment

Fair and equitable treatment/Minimum standard of treatment, including denial of justice claims

Full protection and security, or similar

Indirect expropriation