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  2. Rolls Building - Wikipedia

    en.wikipedia.org/wiki/Rolls_Building

    The Rolls Building is a judicial court complex on Fetter Lane in the City of London that is used by the High Court of Justice (one of the Senior Courts of England and Wales). It houses the commercial and property business of the Chancery Division (including bankruptcy), as well as the Admiralty Court , Commercial Court , and the Technology and ...

  3. Companies Court - Wikipedia

    en.wikipedia.org/wiki/Companies_Court

    The Companies Court (now part of the Insolvency and Companies List) is a specialist court within the Chancery Division of the High Court of Justice of England and Wales, which deals with certain matters relating to companies. These include matters which are regulated by the Companies Acts, the Financial Services and Markets Act 2000, the ...

  4. Moore Stephens v Stone Rolls Ltd (in liq) - Wikipedia

    en.wikipedia.org/wiki/Moore_Stephens_v_Stone...

    Stone & Rolls Ltd v Moore Stephens [2009] UKHL 39 is a leading case relevant for UK company law and the law on fraud and ex turpi causa non oritur actio.The House of Lords decided by a majority of three to two that where the director and sole shareholder of a closely held private company deceived the auditors with fraud carried out on all creditors, subsequently the creditors of the insolvent ...

  5. Revolution Bars secures High Court approval of restructuring plan

    www.aol.com/revolution-bars-secures-high-court...

    Troubled bar firm Revolution has secured a High Court’s judge approval of a restructuring plan, after arguing it was needed to save the business from collapsing into insolvent administration.

  6. Barclays Bank Ltd v Quistclose Investments Ltd - Wikipedia

    en.wikipedia.org/wiki/Barclays_Bank_Ltd_v_Quist...

    Rolls Razor Ltd owed £484,000 to Barclays Bank Ltd.It still needed more money to pay a dividend, which it had declared to its shareholders on 2 July 1964.Quistclose Investments Ltd agreed to a loan of £209,719 8s 6d on the conditions that the dividend would be paid with it and the money would be put in a separate account (also with Barclays Bank).

  7. Former Allianz employee spared prison time over $7 billion ...

    www.aol.com/news/former-allianz-employee-spared...

    A former Allianz fund manager was spared prison time on Friday over his role in a meltdown of private investment funds sparked by the COVID-19 pandemic that caused an estimated $7 billion of ...

  8. Historic New Jersey mansion seized from fraudster is now ...

    www.aol.com/historic-jersey-mansion-seized...

    A 12-count indictment that was unsealed in federal court charged Guo and his financier, Kin Ming Je, or William Je, with bank fraud, money laundering, securities fraud and wire fraud.

  9. Business court - Wikipedia

    en.wikipedia.org/wiki/Business_court

    The Business and Property Courts of England and Wales, located in the Rolls Building, encompass 13 different courts or lists, for example, the Commercial Court, [64] the Business List, [113] and the Intellectual Property Enterprise Court. [114]

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