Advokaten - ”Trustorhärvan visade på brister”
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mr justice rimer Lord Moyne admitted that he and Lindsay Smallbone, a business colleague and until recently Trustor chief executive, authorised the transfer of Trustor money to a Barclays account in London. "There Lindsay Smallbone, at one time a New Zealand diplomat, was a key player in the Trustor fraud case, where he helped a group of criminals defraud a public company of which he was Chief Executive of around NZ$140 million in 1997 – much of the money flowing through tax haven bank accounts controlled by Lindsay Smallbone. Introcom was controlled by a Liechtenstein Trust called the Lindsay Smallbone Trust of which Mr Smallbone is a beneficiary. He considered that the directors of Introcom were nominees acting on the instructions of Mr Smallbone so that Introcom could be regarded as Mr Smallbone’s company and his knowledge could Trustor’s new chief executive after Lindsay Smallbone resigned at the last board meeting, about SEK 400 million were via Gibraltar deposited under Trustor’s name in a Luxembourg bank, but it is unclear if Trustor controls this money. Important cases at the Court of Appeal from October 1999-July 2000: Trustor AB v Lindsay James Trevor Smallbone & ors – A&O acted for Trustor to decide whether recovering misappropriated money from third parties reduced the amount for which the defendants are liable […] Trustor gick som svar ut med att de ämnade hålla en presskonferens den 5 november 1997 med Jisander, Mattsson, Smallbone och Lord Moyne närvarande. När presskonferensen skulle hållas blev istället samtliga häktade.
He considered that the directors of Introcom were nominees acting on the instructions of Mr Smallbone so that Introcom could be regarded as Mr Smallbone’s company and his knowledge could Trustor’s new chief executive after Lindsay Smallbone resigned at the last board meeting, about SEK 400 million were via Gibraltar deposited under Trustor’s name in a Luxembourg bank, but it is unclear if Trustor controls this money. Important cases at the Court of Appeal from October 1999-July 2000: Trustor AB v Lindsay James Trevor Smallbone & ors – A&O acted for Trustor to decide whether recovering misappropriated money from third parties reduced the amount for which the defendants are liable […] Trustor gick som svar ut med att de ämnade hålla en presskonferens den 5 november 1997 med Jisander, Mattsson, Smallbone och Lord Moyne närvarande. När presskonferensen skulle hållas blev istället samtliga häktade. 4) that Introcom was controlled by a Liechtenstein Trust called the Lindsay Smallbone Trust of which Mr Smallbone is a beneficiary. He considered that the directors of Introcom were nominees acting on the instructions of Mr Smallbone so that Introcom could be regarded as Mr Smallbone's company and his knowledge could be treated as Introcom's knowledge. Det Lindsay Smallbone gjorde var att han flyttade 242 miljoner, så mycket som det skulle kosta för köpet av Trustor, från Trustors egna kassa till Moynes konto.
Under hot om åtal valde den senare att återbetala pengarna självmant till Trustor. Återstoden av försvunna medel återfanns inom kort då dessa hade betalats ut till Mattsson och Jisander. 1997-12-01 · Trustor’s new chief executive after Lindsay Smallbone resigned at the last board meeting, about SEK 400 million were via Gibraltar deposited under Trustor’s name in a Luxembourg bank, but it is unclear if Trustor controls this money.
Joachim Posener höll sig undan efter Trustorhärvan - DN.SE
Vid plundringen av Trustor skedde en mängd grova överträdelser av reglerna i aktiebolagslagen (ABL). Lord Moyne har enligt min bedömning brutit mot det s.k.
Cortus Energy AB Cortus styrelseledamot från Trustor härvan
Past and present positions of Lindsay Smallbone. List of companies where Lindsay Smallbone holds appointments. Lindsay Smallbone Address, Related People and Companies A recent case (Trustor AB v Smallbone & ors, NLD, 16 March 2001) has considered the circumstances in which it might be appropriate to pierce the corporate veil, that is, to disregard the separate legal identity of a company and to look behind it to the actions and possible liability of its directors or members.
Avdelning 4. Enhet 43. INNEHÅLL
View the profiles of people named Lindsay Smallbone.
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Detsamma bör gälla för Trustors förre verkställande direktör Lindsay Smallbone. Den brittiska lorden köpte Trustor för sex år sedan och företagets kassa på 600 miljoner Polisens utredare Lars Hammar kommenterar Poseners utpekande av Lord Moyne och Lindsay Smallbone. Bolaget Trustor anser också att Moyne, genom insättningen av 417 miljoner kronor, "återbetalade" de pengar som hade tagits ur Trustors kassa. Firmatecknare i det bolag som köpte Trustor är lord Moyne och Lindsay Smallbone. På bilden (fr.v.): VD Lindsay Smallbone, lord Moyne och Peter Mattsson.
Trustors tidigare VD, britten Lindsay Smallbone, kommer att kallas som vittne i civilmålet mot Joachim Posener.
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Trustor - en utredning av några rättsliga frågor kring den s.k.
at [23]; Gencor, [2000] 2 B.C.L.C. at [26] (applying Gencor ACP and Smallbone both involved misappropria- 13See, e.g., Press Release, Lindsey Graham, Sen., U.S. Senate, Graham on&nbs Bertie Smallbone is a Solicitor in our Insurance and Health team and is based in our Perth office. Bertie specialises in: Public liability Workers' compensation See also the case of V-C in Trustor AB v Smallbone (supra) where the court Trust called the Lindsay Smallbone Trust of which Mr Smallbone is a beneficiary.
Trustor-affären - Trustor affair - qaz.wiki
Mattsson för medverkan i bolagsplundringen. 5 . Lindsay Smallbone (1945-) valdes till verkställande direktör (VD) i Trustor sedan 1 § ABL och bör även vara skadeståndsskyldig gentemot Trustor.
3plr/2000/221 (ch.d) before: the hon. mr justice rimer Lord Moyne admitted that he and Lindsay Smallbone, a business colleague and until recently Trustor chief executive, authorised the transfer of Trustor money to a Barclays account in London. "There Lindsay Smallbone, at one time a New Zealand diplomat, was a key player in the Trustor fraud case, where he helped a group of criminals defraud a public company of which he was Chief Executive of around NZ$140 million in 1997 – much of the money flowing through tax haven bank accounts controlled by Lindsay Smallbone. Introcom was controlled by a Liechtenstein Trust called the Lindsay Smallbone Trust of which Mr Smallbone is a beneficiary.