international investment company

14163 results for international investment company

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  • Dunlop International AG v HM Inspector Of Taxes, Court of Appeal - Civil Division, July 30, 1999, [1999] EWCA Civ 2043,[1999] STC 909

    LORD JUSTICE CHADWICK: This is an appeal against the order made on 5 March 1998 by Mr Justice Lightman dismissing an appeal under section 56A(1) of the Taxes Management Act 1970 by Dunlop International AG ("DIAG") from the decision of the Commissioners for the special purposes of the Income Tax Acts dated 7 January 1997. The issue on this appeal...

    ... 4. At all relevant times prior to 31 May 1978 DIAG was a company incorporated with limited liability resident in the United Kingdom carrying on business as an tment holding company with investments in UK and overseas companies. During this time it was the principal company of a group of ...

  • Su-Ling v Goldman Sachs International, Court of Appeal - Commercial Court, March 26, 2015, [2015] EWHC 759 (Comm)

    1. This is an application by the Claimant, Ms Quah Su-Ling (``Ms Quah''), for permission to amend her Particulars of Claim. The application was issued on 10th February 2015, some three weeks before the trial was due to commence (on 4th March 2015). The application has led to the vacation of the trial dates in circumstances set out in more detail b...

    ... Executive Officer and an Executive Director of IPCO International Ltd (``IPCO''), an investment holdings company listed on the Singapore Exchange Ltd (``SGX''). As at 15th February 2013 she ...

  • Baturina v Chistyakov, Court of Appeal - Commercial Court, May 10, 2017, [2017] EWHC 1049 (Comm)

    2. This is a bitter commercial dispute between two wealthy Russian business entrepreneurs who engaged together in a venture relating to property development projects in Morocco (``the Projects''). The Claimant (``Ms Baturina'') claims recovery by reference to some €74million which she caused to be paid into the control of the Defendant (``Mr Chist...

    ... to various offshore companies, including €5million to a company incorporated in the British Virgin Islands (``BVI'') and ally owned by him, namely Ridgegrove Investments Ltd (``Ridgegrove''). Ms Baturina alleges that she was deceived ..., per Lord Wilberforce; Bank of Credit and Commerce International SA v Ali [2002] I AC 251, para 8, per Lord Bingham of Cornhill; ...

  • OPTIMISTIC FORECAST FOR FUTURE PROJECTS.

    ... have helped stimulate new opportunities for foreign investment. . Egypt's successful economic liberalisation has attracted ... of Abu Dhabi, Shaikh Zayed ibn Nahayan, with other international donors and investors lining up to participate. One of them, the ... farm to be run by the Prince's Kingdom Agricultural Company is due to begin cultivation by the winter of 2001. This year it ...

  • Egyptian markets take off.

    ... the Middle East and North Africa (MENA)," Rana Ayman, Investment Banker for the region at Banque Paribas in London told The Middle ... to raise its stake in Banque du Caire Barclays International from 49 to 60 per cent, thereby obtaining majority control of the ... also moved to ensure greater openness and disclosure of company information by listed firms. . Daily and weekly reports are now ...

  • The Charity Commission for England and Wales v Framjee & Ors, Court of Appeal - Chancery Division, July 22, 2014, [2014] EWHC 2507 (Ch)

    1. In this action, which I heard on 3 July 2014, the Charity Commission for England and Wales (``the Commission'') seeks declarations and directions in relation to a fund comprising donations paid by members of the public to an unincorporated charity called the Dove Trust. The claim is brought under section 78 of the Charities Act 2011, following

    ...The trustees had wide powers of investment, and various other administrative powers to which it is ... It was pointed out that if a business was a limited company, it would receive tax relief on its giving, but the Gift Aid ... a fairer result: see generally Barlow Clowes International Ltd v Vaughan [1992] 4 All ER 22 (CA) and Russell-Cooke Trust Co ...

  • Singularis Holdings Ltd v Daiwa Capital Markets Europe Ltd, Court of Appeal - Chancery Division, February 16, 2017, [2017] WLR(D) 109,[2017] EWHC 257 (Ch)

    1. The Claimant (`Singularis') brings this claim to recover about $204 million that in early June 2009 was held for its benefit in a segregated client account by the Defendant stock broker (`Daiwa'). At that time, Singularis was wholly owned by Maan Al Sanea, a wealthy businessman who also owned a substantial business group called the Saad Group b...

    ... to realise that Mr Al Sanea was committing a fraud on the company and misappropriating Singularis' monies when he instructed Daiwa ... Islands on 3 October 2006 under the name of Saad Investments Finance Company (No. 7) Limited. It changed its name to ...Mr Day had previously worked at Lehman Brothers International Europe from 2007 until the insolvency of Lehman Brothers in ...

  • Cool Seas (Seafoods) Ltd v Interfish Ltd & Ors, Court of Appeal - Chancery Division, July 31, 2018, [2018] EWHC 2038 (Ch)

    1. Northbay Pelagic Ltd (``Northbay'') is a pelagic fish producer located at a large factory site in Peterhead on the coast of Aberdeenshire, Scotland. Pelagic fish are fish which swim in the water column of the ocean (as opposed to living on the seafloor). Northbay's core business is purchasing pelagic fish sourced in the North East Atlantic from

    ...IN THE MATTER OF NORTHBAY PELAGIC LIMITED. (COMPANY NUMBER 08811240). AND IN THE MATTER OF THE COMPANIES ACT 2006. ...Interfish was entitled under the Investment and Shareholder Agreement setting up Northbay to appoint three ... for Fresh Catch and then for Northbay to use at the international expos and trade fairs attended by Fresh Catch and Northbay over ...

  • Banco Santander Totta SA v Companhia Carris De Ferro De Lisboa SA & Ors, Court of Appeal - Civil Division, December 13, 2016, [2016] EWCA Civ 1267

    1. This appeal relates to seven interest rate swaps (out of a total of nine) entered into between the appellants, Portuguese public sector transport companies (``the TCs''), and the respondent, a Portuguese bank (``Santander''), under ISDA Master Agreements subject to English law and jurisdiction (``the Swaps''). The appeal concerns the proper mea...

    ... rules across the Community in the field of private international law, and was intended to be complementary to the Brussels ... the Swaps were connected, were loans from the European Investment Bank, seated in Luxembourg; and (3) the fact that the underlying ... was connected was a sub-sublease agreement with a Dutch company. (3) If, contrary to the view of the Judge, it was not sufficient ...

  • Africa - jewel in the investment crown?

    ...This is what a major international investment company firmly believes. Anver Vegsi reports on the launch of an important new ...

  • Inward Investment In The Hotel Sector In The UK

    ... Foreign Direct Investment (FDI).  Gabriele Giambrone, the managing partner of an international law firm, advises that would be wise to ensure that their advisors have a comprehensive knowledge ... has just concluded a complex transaction for an international investment management company based in Germany, providing legal assistance in relation to the high-value acquisition of a luxury ...

  • Transition of Law and Justice in Tanzania. Review of the Contemporary Changes in Tanzanian law and justice system
  • $300m project to develop themed residential community.

    First Islamic Investment Bank (First Islamic), a leading Bahrain-based investment bank, d Bahrain International Golf Course Company (BIGCC) have announced a $300m project to ...

  • Chopra & Anor v Bank of Singapore Ltd & Anor, Court of Appeal - Chancery Division, June 02, 2015, [2015] EWHC 1549 (Ch)

    1. In June and July 2008 the Claimants each invested US$200,000 in a bond issued by OJSC Financial Leasing Company (``FLC''). The Claimants' purchases were arranged by the First Defendant, which was then called ING Asia Private Bank Ltd (``IAPB''). FLC subsequently defaulted on the bonds. The Claimants allege that the bonds were mis-sold to them, i...

    ... US$200,000 in a bond issued by OJSC Financial Leasing Company (``FLC''). The Claimants' purchases were arranged by the First ...From 1988 to 2009 he was employed as an investment banker. During this period he worked for several international ...

  • Indah Kiat International Finance Company B.V., Re The Companies Act 2006, Court of Appeal - Chancery Division, February 12, 2016, [2016] EWHC 246 (Ch)

    1. This is an application by Part 8 Claim Form by Indah Kiat International Finance Company B.V. (the ``Scheme Company'') for an order convening a single meeting of its scheme creditors (the ``Scheme Creditors'') to consider and if thought fit approve a scheme of arrangement (the ``Scheme'') pursuant to Part 26 of the Companies Act 2006. 2. The app...

    ...for Indah Kiat International Finance Company B.V. . Felicity Toube QC and Ryan Perkins (instructed by Dechert LLP). for APP Investment Opportunity LLC. Hearing dates: 21 and 22 January 2016. - - - - - - - - - - - - - - - - - - - - -. JudgmentMR JUSTICE SNOWDEN: . 1. This is an application by Part 8 Claim Form by Indah Kiat ...

  • Hussain v Mukhtar, Court of Appeal - Queen's Bench Division, March 02, 2016, [2016] EWHC 424 (QB)

    1. Cabot Car Hire Limited (``CCHL'') was a family owned company founded by Saleem Mukhtar (``the Defendant''). It ran a chauffeuring business from premises in East London. Mr Rizwan Hussain (``the Claimant'') seeks damages in respect of losses that he said flowed from an investment in CCHL. The investment was made in instalments between 7 February

    ...1. Cabot Car Hire Limited (``CCHL'') was a family owned company founded by Saleem Mukhtar (``the Defendant''). It ran a ... in respect of losses that he said flowed from an investment in CCHL. The investment was made in instalments between 7 ... of the word ``Global'' might help to attract international customers. The Claimant was not, he said, involved in discussions ...

  • Cavendish Square Holding BV (Appellant) v Talal El Makdessi (Respondent)

    ... LJ put it in Protector Endowment Loan and Annuity Company v Grice (1880) 5 QBD 592, 595, "where the intent is not simply ..., more generally, the judgments in Cukurova Finance International Ltd v Alfa Telecom Turkey Ltd (No 3) [2013] UKPC 20, [2015] 2 ...-376, and Workers Trust & Merchant Bank Ltd v Dojap Investments Ltd [1993] AC 573. By contrast, in Else (1982) at p 146, ...

  • Credit Suisse International v Stichting Vestia Groep, Court of Appeal - Commercial Court, October 03, 2014, [2014] EWHC 3103 (Comm)

    1. In these proceedings Credit Suisse International (``Credit Suisse'') claim €83,196,829 from Stichting Vestia Groep (``Vestia''), a Dutch social housing association (``SHA''), as money due under an International Swaps and Derivatives Association (``ISDA'') 2002 Agreement (the ``Master Agreement''), including a Credit Support Annex (``CSA'').

    ...Credit Suisse . 20. Credit Suisse are a large, global investment bank, and among the services that they offer their clients are over-the-counter derivative ... They are an English company, and dealt with Vestia from their London office. They have three major divisions: the investment ...