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Browse: Home / 2011 / July / 29 / How to Undo an SEC Asset Freeze: Write a Check

How to Undo an SEC Asset Freeze: Write a Check

By Securities Docket on July 29, 2011, 12:07 pm

It doesn’t happen a lot, but the SEC’s recent case against Compania International Financiera S.A. and Coudree Capital Gestion S.A is a reminder that there is often an easy way for companies to get out from under an asset freeze for something like suspected insider trading: write a check!

Read more: How to Undo an SEC Asset Freeze: Write a Check — Enforcement Action

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Posted in SEC, Top | Tagged Asset Freeze

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