international investment company

12700 results for international investment company

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  • Investment mission visits European cities.

    .... The mission was organised by Cargill Technical Services, an international agricultural and agribusiness company offering consultancy, technical assistance and management ...

  • Iranian Offshore Engineering And Construction Company v Dean Investment Holdings SA & Ors, Court of Appeal - Commercial Court, October 22, 2018, [2018] EWHC 2759 (Comm)

    1. The trial of this action is listed for three Commercial Court weeks (12 days) commencing on 3 December 2018, with two days of pre-reading for the trial judge in the previous week. This judgment sets out my reasons for a ruling given at a pre-trial review hearing on 15 October 2018 concerning the import for the trial of the well-known rule, somet...

    ...Clara Johnson (instructed directly) for the Fifth & Sixth Defendants. (Sepanta International FZE and Reza Mostafavi Tabatabaei). The other Defendants did not appear and were not represented. Hearing date: 15 October 2018. - - - - - - - - - - - - - - - - - - - - -. Mr Justice Andrew Baker : . ...

  • Wollenberg v Casinos Austria International Holding GmbH, Court of Appeal - Chancery Division, February 03, 2011, [2011] EWHC 103 (Ch)

    Introduction1. Mr Tony Wollenberg is a solicitor and expert on the gaming and betting industries. He is head of betting and gaming at the law firm Salans. He was retained as a consultant by Casinos Austria International Holding GmbH (``CAI'') under the terms of an agreement contained in a letter dated 21 November 2005. That agreement was subsequent...

    ...Under that agreement it participated in a company called Apollo Casino Resorts Ltd (``Apollo''), of which it has since become the sole owner. Since ...He wanted to make progress on funding the investment company. He concluded:. ``I would now appreciate to know what your decisions are going to be so ...

  • Novus Aviation Ltd v Alubaf Arab International Bank BSC(c), Court of Appeal - Commercial Court, June 30, 2016, [2016] EWHC 1575 (Comm)

    1. The central question in this case is whether or not the claimant, Novus Aviation Limited (``Novus''), and the defendant, Alubaf Arab International Bank BSC(c) (``Alubaf''), made a contract under which Alubaf agreed to provide equity funding for the purchase of an aircraft to be leased to Malaysian Airlines. It is common ground that between Apri...

    ...The parties and their witnesses. 2. Novus is a company which arranges finance for the acquisition and leasing of commercial aircraft. It is incorporated ... Three employees of Alubaf gave oral evidence: its Head of Treasury and Investments, Mr Ali Abdullah; its Head of Risk Management and Compliance, Mr Mohamed A Hameed A Qader; and the ...

  • Birch v Lloyd & Anor, Court of Appeal - Technology and Construction Court, March 08, 2017, [2017] EWHC 914 (TCC)

    2 The action was commenced in London in November 2015, it was transferred to the Bristol District Registry by Master Kay QC on 1st November last year, following close of pleadings. The defendants then applied for it to be transferred into the Bristol Technology and Construction Court and I made the transfer Order on 8th November 2016. 3 The natur...

    ...NUNNERY & CO. (a trading name of Opus 2 International Limited). Official Court Reporters and Audio Transcribers. 5 New ...", entered into between the claimant as contractor and a company called Hillersdon House Limited, or "HHL", as the employer, in or ... out by HHL was incapable of founding the alleged investment decisions by Mr. Michael Lloyd, whether on his own behalf or that ...

  • Hill Samuel Finance (no.18) Limited

    . (Company Number 01648520). KINDFORD LIMITED. (Company Number 02603744). WERRELATE LIMITED. (Company Number 04726674). TARGET INVESTMENT HOLDINGS LIMITED. (Company Number 02086480). UDT INTERNATIONAL ...

  • Iiyama Benelux BV & Ors v Schott AG & Ors, Court of Appeal - Chancery Division, May 23, 2016, [2016] EWHC 1207 (Ch)

    1. Before the widespread use of flat panel displays, televisions and computer monitors generally had cathode ray tubes (CRTs) as their display mechanism. Those tubes are made of glass. Certain glass manufacturers make that glass and supply it to the tube manufacturers who incorporate it in their products. On 19th October 2011 the European Commissio...

    ...Ms Sarah Ford (instructed by Hogan Lovells International LLP) for the 5th Defendant. Mr Daniel Beard QC and Mr Tony Singla ... control production, markets, technical development, or investment;. (c) share markets or sources of supply;. (d) apply dissimilar .... Paragraphs 4 to 15 describe the claimants and a Japanese company in the same group, namely iiyama Corporation. The details of the ...

  • Leibson Corporation & Ors v TOC Investments Corporation & Ors, Court of Appeal - Civil Division, April 17, 2018, [2018] EWCA Civ 763

    1. This is an appeal against the order of Hildyard J dated 13 April 2016 (``the Order'') declaring that Beppler & Jacobson Limited (``BJUK''), which is owned by the appellants, is liable to reimburse the first respondent to the appeal, TOC Investments Corporation (``TOC''), in the sum of £2,685,206.81. TOC (a company originally registered in the Br...

    ...TOC (a company originally registered in the British Virgin Islands, but which we were informed had re-registered ... at all material times a wholly-owned subsidiary of the Russian oil company, TNK-BP International Limited (``TNK-BP'') In March 2013, the majority Russian state-owned oil and gas company ROSNEFT ...

  • Golden Belt 1 Sukuk Company BSC(c) v BNP Paribas, Court of Appeal - Commercial Court, December 07, 2017, [2017] EWHC 3182 (Comm)

    1. This case is concerned with the duties owed by the defendant bank (``BNPP'') as the Arranger of an Islamic financing transaction known as a Sukuk, equivalent in economic effect to a Eurobond issue but structured so as to conform to the principles of Sharia law. The Sukuk was intended to raise US $650 million for Saad Trading, Contracting & Finan...

    ...10. BNPP, a major international bank, was the ``Arranger and Sole Bookrunner'' and one of three ``Lead Managers'' of the Sukuk. It ...12. Saad was a diversified property and equity investment and construction partnership operating from Al-Khobar, a city in Saudi Arabia's Eastern Province. ...

  • Virdee & Anor, R (On the Application Of) v The National Crime Agency, Court of Appeal - Administrative Court, May 11, 2018, [2018] EWHC 1119 (Admin)

    2. There are before the court two applications for judicial review. In the first, the claimants Mr Virdee and Mr Trutschler challenge the decision of the defendant National Crime Agency (``NCA'') not to return items seized following what are said to have been unlawful arrests and searches on 26th July 2017. In the second, the claimants challenge

    ... The ownership of PVE is divided between an investment company and a Swiss company, the Meeco Group. Until 5th May ... to the NCA in evidential form pursuant to an international letter of request. It said that intercept material which had ...

  • Joint Stock Company 'Aeroflot-Russian Airlines' v Berezovsky & Ors, Court of Appeal - Civil Division, July 02, 2013, [2013] EWCA Civ 784

    1. This is another appeal in which the jurisdiction of the English court is questioned in litigation where the parties are a Russian state controlled company, Russian-born individuals and various companies said to have been created or controlled by those individuals. In this case the claimant is the 51% state-owned Russian airline, which I will...

    ... contract Services would advise Aeroflot on selecting foreign partners to participate in investment projects and in the management of those projects. Services would get a fee of up to US$30,000 per ... In 1974 Mr Ostroumov had graduated from the faculty of international law in the Moscow State Institute of International Relations of the Ministry of Foreign Affairs of ...

  • Merito Financial Services Ltd v Yelloly, Court of Appeal - Chancery Division, August 11, 2016, [2016] EWHC 2067 (Ch)

    1. This is my judgment on an application by notice dated 4 February 2016 by the Claimant for default judgment against the Defendant. The application notice asks for an order ``that, pursuant to CPR 12.4(2)(a), judgment be entered against the Defendant for a sum to be assessed by the Court and directions for the assessment of quantum''. But the appl...

    ... on business as financial advisors by TenetConnect Ltd, a company authorised to carry on certain investment, mortgage and ... Singh [1999] CPLR 587, CA, Pugh v Cantor Fitzgerald International [2001] CP Rep 74, CA, Enron (Thrace) Exploration and Production ...

  • Growing appeal of Islamic investment funds.

    ...As Mr Adnan al Bahar, chairman of The International Investor (TII), a leading Kuwait-based Islamic investment bank, observed: "Islamic finance can only ...This purification of investment obliges fund managers to determine what percentage of a company's profit is derived from interest-bearing accounts, and then giving it in Zakat, a religious "tax" ...

  • AB v CD, Court of Appeal - Family Division, January 11, 2016, [2016] EWHC 10 (Fam)

    This judgment was delivered in private. The judge has given leave for this version of the judgment to be published on condition that (irrespective of what is contained in the judgment) in any published version of the judgment the anonymity of the children and members of their family must be strictly preserved. All persons, including representat...

    ... failed to make full and frank disclosure in relation to a company of which she was both a director and shareholder. It is his case ... The following year he made a further investment in the company at a price of £6.50 per share. In all, by the ... that B Ltd was competing against the likes of major international companies, it continued:. `Were B Ltd to win, the deal would be ...

  • International investors look to Arab markets.

    ...By the end of 1996, there could be as many as 30 such funds, representing over $2bn in investment in Arab equities. This participation is part of the growing trend towards global portfolio ...The $150m, US-based First Fun for Partners in Peace (managed by Bonil Inc., an investment company), will include shares in Palestinian companies. . Similarly, Bahrain International Bank's $28m ...

  • Privacy International, R (On the Application Of) v The Commissioner for HM Revenue & Customs, Court of Appeal - Administrative Court, May 12, 2014, [2014] EWHC 1475 (Admin)

    1. The issue in this case concerns the powers and duties of Her Majesty's Revenue and Customs (hereafter ``HMRC'') to disclose information about its export control functions to an NGO called Privacy International. That organisation has complained about the conduct of a UK company whom it is alleged has supplied ``malware'' to repressive regimes (in...

    ...That organisation has complained about the conduct of a UK company whom it is alleged has supplied ``malware'' to repressive regimes (inter alia in Bahrain and ... articles in The Times on 21st June 2012 regarding tax avoidance schemes, including film investment schemes, in which they named Ingenious Media and Mr McKenna, among others, as the promoters of such ...

  • ITV Broadcasting Ltd & Ors v TVCatchup Ltd & Ors, Court of Appeal - Civil Division, March 26, 2015, [2015] EWCA Civ 204

    1. There are before the court two appeals from those parts of the judgment of Floyd J (as he then was) given on 18 July 2011 and his consequential order which concern the scope of the defence provided by s.73 of the Copyright, Designs and Patents Act 1988 (``the CDPA''). He held that the defence applies in respect of the retransmission by the defe...

    ... commentators Sam Ricketson and Jane Ginsberg (International Copyright and Neighbouring Rights, 2nd edition, vol.1, para ... which is hired by the user from the mobile telephone company and it is not something for which TVC are responsible. 93. ... As Miss May points out, this would encourage investment in cable so that both the public interest in investment in ...

  • NCB Capital expresses bullish outlook.

    NCB CAPITAL (NCBC) has released a detailed investment strategy report highlighting how the GCC economies are ...NCB enjoys a credit rating of A+ from international rating agency, Standard & Poor's (S&P). . The company enjoys the ...

  • Ladbrokes Betting & Gaming Ltd v Osstyn, Court of Appeal - Nominet UK Dispute Resolution Service, January 14, 2008, [2008] DRS 5260

    Nominet UK Dispute Resolution Service DRS 05260 Ladbrokes Betting & Gaming Ltd -v- Charles Osstyn Decision of Independent Expert a. Parties Complainant: Ladbrokes Betting & Gaming Ltd Address: Imperial House Imperial Drive Rayners Lane Harrow Middlesex Postcode: HA2 7JW Country: GB Respondent: Charles Osstyn Address: The registrant is a non-trading...

    ... industry and is the world's largest fixed-odds betting company. It operates a network of over 2,600 retail betting shops in the ...As a result of their extensive use of and investment in the names LADBROKES and LADBROKE the Complainant also owns ...Given the Ladbrokes Group's international reputation and the prominent position of the Complainant's ...

  • Business gives Sokhna the thumbs-up.

    ... power and gas prices, as well as the tax-free and investment incentives that Sokhna offers. The lead investor is Magnesium ernational Limited (MIL), an Australian-listed company that since 1999 has owned the exclusive rights to use Dow's ... venture between Amiral and Austria's Power Tech International, suggests that the price of a ton of bio-diesel from the plant, ...

  • GPF GP SARL v The Republic of Poland (Rev 1), Court of Appeal - Commercial Court, March 02, 2018, [2018] EWHC 409 (Comm)

    1. The parties appear before the Court on the hearing of an application on the part of GPF GP S.à.r.l (``Griffin'') under section 67 of the Arbitration Act 1996 (the ``1996 Act'') challenging on jurisdictional grounds an Award on Jurisdiction dated 15 February 2017 (the ``Award'') in SCC Arbitration V 2014/168 (the ``Arbitration'') rendered by a t...

    ...2. It is well established that a bilateral investment treaty containing an arbitration agreement confers rights on an ... in Article 9.1(b) and applying principles of international law, so far as Griffin's claim for indirect expropriation was ...17. Griffin is a Luxembourg company and part of a private equity group operating in real estate in ...

  • Hamilton v Hamilton & Anor, Court of Appeal - Chancery Division, May 13, 2016, [2016] EWHC 1132 (Ch)

    1. In January 1939 the late David Hamilton (then David Zwingerman) (``David'') escaped from Nazi Germany to England as an unaccompanied child under the Kindertransport programme. He was 15 years old. His sister, Hannah, tried to go with him on the same train, but was refused permission to travel because she was over the age of 16. During the war,

    ... Since the 1980s, his specialism has been international taxation. . 4. Carolyn, by contrast, has made her career in ... His London property portfolio alone, held by a private company (Hamilton & Ray Limited) in which he owned 39% of the shares, was ...As well as holdings in various major currencies, investments of Rainbow's assets were made in bonds and stocks and shares, ...

  • The Energy Charter Treaty and the Protection of Energy Investments

    ...It is today the most ambitious project yet seen to set up an international investment (plus trade) regime. . The ECT was signed in 1994 and came into force on 16 April 1998. ...The dispute arose from the extent of obligations of a foreign generating company after the privatisation process in Hungary. The claimant company commenced proceeding in the ...

  • ICICI Bank UK Plc v Mehta & Ors, Court of Appeal - Commercial Court, May 08, 2017, [2017] EWHC 1030 (Comm)

    1. This is the adjourned return date of the application by the Claimant bank ,ICICI Bank UK Plc (the Bank), for worldwide freezing orders against the Defendants. I granted the freezing orders on 9 March 2017 following a without notice hearing. On that occasion Mr Brindle QC appeared (as he does today) leading Mr Goldstone who also appears today. 2.

    ...(4) MANISHA MEHTA . (5) JAYAM DIAMONDS INTERNATIONAL PTE LTD . (6) DIAMOND CAPITAL INVESTMENTS PTE LTD. ...Jayam NV (Jayam) was a Belgian diamond dealing company which was part of the family diamond business started originally ...