international investment company

14163 results for international investment company

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  • Diary.

    ... Road, Chelmsford CM1 2PZ May 10 CIMA Biz.Net: international accounting standards Time: 6.30 for 7pm Venue: CIMA, 26 Chapter ... The role of the management accountant in a multinational company Time: 6 for 6.30pm Venue: Shell UK, Shell Centre, York Road, ... management reporting, planning and control May 27 Investment appraisal June 1 MS Excel introduction June 2 MS Excel ...

  • Bahrain: pearl of the Gulf.

    ...Foreign investment regulations have been liberalised, allowing wholly foreign-owned ... have located in Bahrain and large numbers of international banks swiftly followed suit. The country is an international and ... Mill (GARMCO), as well as Bahrain Aluminium Extrusion Company (BALEXCO), Midal Cables and Bahrain Atomisers International all ...

  • Conway & Anor v Eze, Court of Appeal - Chancery Division, January 12, 2018, [2018] EWHC 29 (Ch)

    1. On 7 August 2015 the parties exchanged contracts for the sale by the claimants, Mr and Mrs Conway, to the defendant, Prince Eze, of their property at 86 Uphill Road, London, NW7 4QE (``the Property'') for a price of £5 million. Prince Eze later decided not to proceed with the purchase and failed to comply with a notice to complete. In these pr...

    ... He also has some relatively small property investments in the UK. Because of the extent of his commercial interests and ... wife that it was common practice, when dealing with international buyers, to charge a fee both from the vendor and from the ..., which named the purchaser as Roudo Limited, a Nigerian company in which Mr Obahor had an interest. Roudo Limited never had any ...

  • Vellacott v The Convergence Group Plc & Ors, Court of Appeal - Chancery Division, July 31, 2007, [2007] EWHC 1774 (Ch)

    1. This is an application by the claimant for so-called non-party costs orders against Mr Alan Robinson and his wife, Mrs Gail Farrin Robinson, who were formerly directors of both, but subsequently of only one, of the two defendant companies. The costs in issue total some £5.6m. The application is made under the jurisdiction conferred by section 51...

    ... Group PLC (``PLC'') and Convergence Group International SA (``SA''), are former clients of CV (I shall refer to them ... - or at least a doubt as to what it was - there was no company in which it could invite investors to invest. That is the line ...'s case on that was that, by September 1999, the investment market for telecoms projects had peaked, was in decline and would ...

  • Allianz Dresdner Smaller Companies Investment Trust Plc

    . (Company Number 150272). I VALUE PLC. (Company Number 3713341). INVESCO CONTINENTAL SMALLER COMPANIES TRUST. ...LIONTRUST FIRST U.K. INVESTMENT TRUST PLC. (Company Number 3315923). SELIGMAN INTERNATIONAL UK LIMITED. (Company Number 3479403). WIGMORE PROPERTY INVESTMENT TRUST PLC. (Company Number ...

  • BFS Group Ltd (t/a Bidvest Logistics) & Ors v Foley & Ors, Court of Appeal - Queen's Bench Division, November 08, 2017, [2017] EWHC 2799 (QB)

    1. For convenience, I will refer to Mr Shaun Foley, the First Defendant, Mr Dominic Driscoll, the 15th Defendant, Mrs Annabella Burton, the 16th Defendant, and Mr Michael Neville, the 18th Defendant, as `D1', `D15', `D16' and `D18' respectively. No discourtesy is intended. Equally, for convenience I will refer to the Claimant companies (which com...

    ... The 12th Defendant, PCL Transport Limited, is another company owned by Mr Ricotta, through which various payments have been ... 3199 (Comm) and Daraydan Holdings Ltd v Solland International Ltd [2005] Ch 119. 23. The RRAPOC is an extremely lengthy ... As she put it, ``the solar investment had nothing to do with [C] apart from the fact that they may have ...

  • Eco Quest Plc v GFI Consultants Ltd (In Liquidation) & Ors, Court of Appeal - Queen's Bench Division, January 21, 2016, [2016] EWHC 57 (QB)

    (1) The first was issued on 25 February 2015 by the second and third defendants (``Mr Skeene and Mr Bowers'') seeking to strike out the particulars of claim. In the alternative it seeks reverse summary judgment. As it effectively seeks to dismiss the claim I shall refer to it as ``the dismissal application''. It is supported by the first witness s...

    ...2. The claimant company (``EQ'') was incorporated on 6 June 2012. Its chief executive ... to Mr Davies, ``its business model is to provide investment routes into ecologically-friendly projects''. . 3. The first ... investment scheme was overseen by Title Trustees International (``TTI'') which, by acting as trustee, was effectively ...

  • FM Capital Partners Ltd v Marino & Ors, Court of Appeal - Commercial Court, July 11, 2018, [2018] EWHC 1768 (Comm)

    1. In this action the Claimant ("FMCP'') brings a variety of claims against the First Defendant ("Mr Marino") and the Third Defendant ("Mr Ohmura"). Claims against other defendants, principally the Second Defendant ("Mr Bessot") have been settled before this trial. FMCP is a UK company originally incorporated as a joint venture between Mr Marino,

    ... QC & Anton Dudnikov (instructed by Hogan Lovells International LLP) for the Claimant. James Couser (instructed by Richard Slade and Company) for the First Defendant. Laurence Emmett & James Fox (instructed ... venture between Mr Marino, Mr Bessot and Libya Africa Investment Portfolio ("LAP"), a Libyan sovereign wealth fund, to manage ...

  • Bataillon & Anor v Shone & Anor, Court of Appeal - Queen's Bench Division, May 20, 2016, [2016] EWHC 1174 (QB)

    1. The Claimants in this action Mr Bataillon and Mr Marquaire, are very significant judgment creditors of the First Defendant, Mr Michael Shone, to the tune of some $2.5m plus accrued interest and costs. The Second Defendant is the wife of Mr Shone although they have been separated since about 2012, and although a divorce petition has now been issu...

    ... Geneva where Mr Shone with others was running a small investment fund. His principal business until then had been international ...The Founder is expressed to be a company called Fundaservicios SA. In the event of the ``death'' of the ...

  • NRC Holding Ltd v Danilitskiy & Anor, Court of Appeal - Chancery Division, June 20, 2017, [2017] EWHC 1431 (Ch)

    1. On 4 January 2016, the Applicant (``NRC'') obtained judgment in default against the First Defendant (``Mr Danilitskiy'') in the sum of US$5,000,000 plus interest and costs. Mr Danilitskiy did not defend the claim and has not taken any steps to set aside the judgment, although it appears that he is aware of it. 2. NRC seeks to enforce the judgme...

    ... opposed by the Fourth Respondent (``Opal Stem''), a BVI company which is the legal owner of the Property. Opal Stem contends ..., including the judgment of Hoffmann LJ in Arab Investment Syndicate v Hiseman (unreported, 15 February 1994) and, more ... as the World Wide Fund for Nature, UNICEF, the International Committee of the Red Cross and any person or persons that the ...

  • Cruddas v Calvert & Ors, Court of Appeal - Queen's Bench Division, July 31, 2013, [2013] EWHC 2298 (QB)

    1. This is the judgment on the second stage of the trial of a claim for libel and malicious falsehood. The first stage of the trial was a preliminary issue, to determine what the words complained of actually meant. This issue was determined by myself at first instance: Cruddas v Calvert [2013] EWHC 1427 (QB) (5 June 2013) (``the 5 June judgment''),

    ... Meeting'') with undercover journalists posing as international financiers who were considering making a donation to the Party ... pretend to be international financiers working for a company called Global Zenith who wanted to explore making donations to ...Global Zenith's supposed investment strategy in the UK could not be directed towards state assets ...

  • Antonio Gramsci Shipping Corporation & Ors v Lembergs, Court of Appeal - Civil Division, June 19, 2013, [2013] EWCA Civ 730

    1. This is an appeal by Antonio Gramsci Shipping Corporation and others (``Antonio Gramsci'') against the Order by Teare J on 24 July 2012 reflecting his judgment handed down on 12 July. The judge held that the courts of England and Wales do not have jurisdiction pursuant to Articles 23 and 24 of the Brussels Regulation Council Regulation (EC) No...

    ... Stepanovs) to purchase shares in Antonio Gramsci's parent company, the Latvian Shipping Company (``LSC''). . 5. Proceedings were ... before Arnold J in VTB Capital plc v Nutritek International Corp. and others, had concluded. In that case after a ... of Toulson J (as he then was) in Petroleum Investment Co Ltd v Cant-Pan Holdings [2002] 1 All ER (Comm) 124 at [38] and ...

  • Dallah Real Estate and Tourism Holding Company (Appellant) v The Ministry of Religious Affairs, Government of Pakistan (Respondent)

    ... the sum of US$20,588,040 against the Government of Pakistan ("the Government") by an International Chamber of Commerce ("ICC") arbitral tribunal sitting in Paris. The Government has hitherto ... and savings by pilgrims (Hujjaj) and philanthropists, as well as by any income from investments or property. The Ordinances also assigned functions within the Trust to various public officers. ...

  • Sabbagh v Khoury & Ors, Court of Appeal - Civil Division, July 28, 2017, [2017] EWCA Civ 1120

    1. Subject to one point, this is the judgment of the Court to which we have all contributed. As will be seen below, we disagree about the jurisdictional test under Article 6 (1) of the Brussels Regulation, which, in the event, given our agreed determination of the other issues, does not affect the outcome of the appeal. While conscious of the disad...

    ..., founded what became the Consolidated Contractors Company group of companies (``the CCC group'') in 1950. The CCC group was ... company in the CCC group, Consolidated Contractors International Company (SAL) Offshore (``CCIC''), is the ninth defendant. 4. The ... Hassib's shares in CCG which were used either to make investments in other companies and property or to meet expenses such as the ...

  • First Personnel Services Ltd v Halfords Ltd, Court of Appeal - Chancery Division, December 20, 2016, [2016] EWHC 3220 (Ch)

    1. This case arises from a dispute relating to the arrangements, and their termination, for the supply of temporary workers by the claimant, First Personnel Services Limited (``FPS''), a recruitment agency specialising in the supply of temporary and permanent staff to industrial and retail clients, to Halfords Limited (``Halfords''), the well-known...

    ... as to the breadth of his working experience in the company, from his time as a recruitment consultant in various locations, ... FPS would have the benefit of some protection for its investment in its temporary workers by being entitled to transfer fees ... J, as he then was, in IFE Fund SA v Goldman Sachs International [2006] 2 CLC 1043, at para 50. 211. He then proceeded to analyse, ...

  • Mittal wrapping up Africa? As the pace of Asian investment in African raw materials begins to pick up, India's Arcelor Mittal, the world's largest steel producer, has announced new investment in West African iron ore mining. What are the implications for Africa? Report by Neil Ford.

    ...In February 2007, Arcelor Mittal announced a $2.2bn investment in Senegalese iron ore and company representatives indicated that they hoped to develop a mining hub in West Africa. . International ...

  • Apple Retail UK Ltd & Ors v Qualcomm (UK) Ltd & Anor, Court of Appeal - Patents Court, May 22, 2018, [2018] EWHC 1188 (Pat)

    1. There are six Claimants. All of the Claimants are companies in the Apple group of companies. The First Claimant is incorporated in England and Wales. The Second and Third Claimants are incorporated in the Republic of Ireland. The Fourth and Fifth Claimants are incorporated in Germany. The Sixth Claimant is Apple Inc which is incorporated in Cali...

    ... in California, USA, and is the ultimate parent company of the other Claimants and of the Apple group as a whole. 2. As ... to ETSI is given by Birss J in Unwired Planet International Ltd v Huawei Technologies Co Ltd [2017] RPC 19 at [83]-[85], as ... ETSI STANDARDS and TECHNICAL SPECIFICATIONS, that investment in the preparation, adoption and application of STANDARDS could ...

  • Benedetti & Anor v Sawiris & Ors, Court of Appeal - Chancery Division, June 15, 2009, [2009] EWHC 1330 (Ch)

    Hearing dates: 26th & 27th February and 2nd, 3rd, 4th, 5th, 6th, 9th, 10th, 11th, 12th, 13th, 16th, 17th, 18th, 19th, 20th, 23rd, 24th, 25th, 26th, 27th & 31st March, 1st, 2nd, 3rd & 6th April 2009 and 7th, 8th, 11th & 12th May 2009 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Judgment Para Page 1. Introduc...

    ... Gregory Denton-Cox (instructed by Kirkland & Ellis International LLP) for the First and Fourth Defendants. Mr Adrian Beltrami QC ...(``Enel''), the largest energy company in Italy, and its holding company, Enel Investment Holding BV ...

  • Arbuthnott v Bonnyman & Ors, Court of Appeal - Civil Division, May 20, 2015, [2015] EWCA Civ 536

    1. This is an appeal from the order of Asplin J dated 8 May 2014 dismissing the petition of the appellant, Geoffrey Arbuthnott, pursuant to section 994 of the Companies Act 2006 (``the 2006 Act'') claiming that the affairs of the 19th respondent, Charterhouse Capital Limited (``the Company''), have been conducted in a manner unfairly prejudicial to...

    ...(17) THOMAS PLANT. (18) WATLING STREET LIMITED . (a company registered in England and . Wales with number 07842601). (19) ...8. On 15 June 2001 the 16 investment managers forming the management buy-out team (which included Mr ... respect to the disposal of their shares: Dawson International Plc v Coats Patons Plc [1990] BCLC 560. The primary role of ...

  • Country risk: it's unfeasible for any company with an international presence to eliminate this factor, but Anthony Boczko explains some of the ways to minimise it.

    Everyone's talking about globalisation its ethical pros and cons and the potential of vast emerging markets in, say, China. But overseas investment is not only a huge opportunity; it's also an enormous risk. To assess and manage this, you first have to understand the volatility of the global marketplace. This puts pressure on local cultures and ...

  • Unlockd Ltd & Ors v Google Ireland Ltd & Ors, Court of Appeal - Chancery Division, May 25, 2018, [2018] EWHC 1363 (Ch)

    1. In these proceedings, the Claimants applied for permission to serve the Third Defendant (D3) out of the jurisdiction and D3 issued in effect a cross-application for an order that the Court should decline jurisdiction over it. Following the conclusion of the argument and receipt of further written submissions, because of the urgency of the matter...

    ...3. The First Claimant (C1) is an Australian company and the parent company of the Unlockd group. The Second Claimant ..., resulting from its inability to raise additional investment from public or private sources while Google's threats remain in ... the Court of Appeal in VTB Capital Plc v Nutritek International Corp [2012] EWCA Civ 808 at [99]-[100]:. ``[F]irst, the Claimant ...

  • Jamous, R. v, Court of Appeal - Criminal Division, October 06, 2015, [2015] EWCA Crim 1720

    1. On 24th July 2015, following a trial in the Crown Court at Isleworth before His Honour Judge Matthews and a jury, the appellant was convicted on the single count faced by him on the indictment, namely, Possessing Criminal Property, contrary to section 329 of the Proceeds of Crime Act 2002 (count 2). His co-accused, Joseph Azouri, was convicted...

    ...Computer Aided Transcription by. Wordwave International Ltd trading as DTI. 165 Fleet Street, London EC4A 2DY. Telephone ... called Black Horse Cars, which operated through a limited company, Black Horse Company Limited. The appellant became the sole ... made by Azouri to her brother, that they were to be an investment in the company business of buying and selling cars for profit in ...

  • Shlosberg v Avonwick Holdings & Ors, Court of Appeal - Chancery Division, March 07, 2016, [2016] EWHC 416 (Ch)

    1. This is an application by Mikhail Shlosberg, a bankrupt, for an order directing that the Second Respondent (``Dechert'') shall cease acting as solicitors for both the First Respondent (``Avonwick'') and the Third Respondents, Jeremy Mark Willmont and Emma Sayers of Moore Stephens LLP, his joint trustees in bankruptcy (``the Trustees''). As I sha...

    ... the beneficial owner of Webinvest Ltd (``Webinvest''), a company incorporated in St Vincent and the Grenadines. Mr Shlosberg's ... of a discretionary trust which owns Castle Investment Fund Ltd (``Castle''). Avonwick is a company incorporated under ... perceived threat to the client's rights: see Lock International Plc. v. Beswick [1989] 1 W.L.R. 1268, 1281. Where there has been ...

  • Six Continents Ltd & Anor v The Commissioners of lnland Revenue & Anor, Court of Appeal - Chancery Division, October 14, 2015, [2015] EWHC 2884 (Ch)

    1. This is an application for summary judgment, or alternatively for an interim payment, brought by the second claimant Six Continents Overseas Holdings Limited (``Six Continents'') against the Defendants (``HMRC'' or ``the Revenue''). 2. Six Continents is enrolled as a member of the Controlled Foreign Company (``CFC'') and Dividend Group Litigati...

    ... is enrolled as a member of the Controlled Foreign Company (``CFC'') and Dividend Group Litigation Order (``GLO''), but the ... its wholly-owned Dutch subsidiary, Six Continents International Holdings BV (``SCIH''). More specifically, Six Continents seeks ... developed and applied in the context of the Franked Investment Income (``FII'') group litigation over the last decade so as to ...