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News2018-11-26T12:49:20+00:00
2712, 2018

Saudi Envoy’s Lost Millions Show Shell Company Risk, Judge Says

December 27th, 2018|

News Link: https://www.bloombergquint.com/onweb/saudi-envoy-s-lost-millions-show-shell-company-risk-judge-says (Bloomberg) -- A lawsuit over the estate of a deceased Saudi diplomat shows the risks of wealthy people using shell companies and undocumented agreements to store assets, [...]

2712, 2018

Khouj v Acropolis Capital Partners Limited & anr [2016] EWHC 2120 (Comm)

December 27th, 2018|

News Link: https://www.lawjournals.co.uk/wills-trusts-law-reports/khouj-v-acropolis-capital-partners-limited-anr/ Analysis The claimant was the administrator of the estate of Mr Mansouri who died in 2010. He sought declarations that the two defendant companies, ACP and ACM, [...]

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