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legal action

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FBME launches legal fight against Cyprus Central Bank

23/12/2015(0)
The Federal Bank of the Middle East (FBME) Limited has announced that immediate legal action is being launched to contest the revocation by the Central Bank of Cyprus (CBC) ... Read More
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Tax avoidance company threatens to sue Deloitte

18/06/2014(0)
Icebreakers Management, the company behind the tax avoidance scheme used by pop band Take That, has threatened Deloitte with legal action. Icebreaker Management created the Icebreakers tax avoidance scheme ... Read More
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ASIC takes civil action against Astra Resources and its directors

21/05/2014(0)
The Australian Securities and Investments Commission (ASIC) has started legal action against Astra Resources PLC (Astra Resources) and its directors, alleging the company illegally raised more than $7.6 million ... Read More
Broker Cyprus TopFX