comparemela.com

Latest Breaking News On - Dissolved companies - Page 1 : comparemela.com

Key points from AP analysis of Trump's New York civil fraud case

Donald Trump could potentially have his real estate empire ordered “dissolved” for repeated misrepresentations on financial statements to lenders in violation of New York’s powerful anti-fraud law. “This sets a horrible precedent,” said Adam Leitman Bailey, a New York real estate lawyer who once sued a Trump condo building.

Florida
United-states
New-york
Michigan
Trump-tower
Columbia-university
Chicago
Illinois
William-thomas
Letitia-james
Eric-talley
Adam-leitman-bailey

Ban and tagging for directors who abused Bounce Back Loan scheme

Three businessmen from southeast England each claimed the maximum £50k Bounce Back Loan and one dissolved his company to avoid repayment.

East-sussex
United-kingdom
Chingford
Waltham-forest
London
City-of
Snaresbrook
Redbridge
Eastbourne
Ivan-fratev
Ryan-moir
Ivan-hristov-fratev

UK Gov Tags, Bans Directors Misusing Bounce Back Loans

UK Gov Tags, Bans Directors Misusing Bounce Back Loans
miragenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from miragenews.com Daily Mail and Mail on Sunday newspapers.

Eastbourne
East-sussex
United-kingdom
Snaresbrook
Redbridge
Chingford
Waltham-forest
London
City-of
Ivan-fratev
Bradley-malone
Peter-fulham

John Tribe | MENAFN.COM

John Tribe | MENAFN.COM
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

New-zealand
Australia
United-kingdom
University-college
New-south-wales
Scotland
Justice-vaughan-williams
John-briggs
Baker-tilly
Scottish-parliament
United-kingdom-government-department-for-business
Insolvency-service-united-kingdom-government

vimarsana © 2020. All Rights Reserved.