1-20 of 129 results for subject:"Barlow Clowes"
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To ask Her Majesty's Government what assessment they have made of the role Dame Elizabeth Gloster played as counsel in cases arising out of (1) the insolvency of Barlow Clowes, and (2) the payment of compensation to investors in that firm's funds.
To ask Her Majesty's Government what assessment they have made of the role Dame Elizabeth Gloster played as counsel in cases arising out of (1) the insolvency of Barlow Clowes, and (2) the payment of compensation to investors in that firm's funds.
On 23 May, the Treasury formally directed the Financial Conduct Authority (FCA) to launch an independent investigation into the events at London Capital & Finance (LCF), and approved the FCAâs appointment of Dame Elizabeth Gloster to lead it. The investigation will look at the events and circumstances surrounding the failure of LCF and whether, in its supervision of LCF, the FCA discharged its functions in a manner which enabled it to effectively fulfil its statutory objectives. Dame Elizabeth will be able to consider any other matters she deems relevant to the events set out in the Treasuryâs direction to the FCA.
Dame Elizabeth is an experienced barrister, leading QC and Judge at the High Court and Court of Appeal. The Treasury is satisfied that she will be able to lead a robust and independent investigation.
The Treasury has stipulated that the investigation should be completed within 12 months, whilst allowing the investigator to report sooner than 12 months if this is feasible. This will ensure that the investigation is as thorough as possible and that the right lessons are learned to better protect those who invest their money in the future.
The Barlow Clowes group of companies collapsed in 1988, following the misappropriation of investors' funds, which had been routed through approximately 50 related companies and entities in 16 jurisdictions. In the same year the Le Quesne report was published on regulatory functions in this matter. In 1989, the Parliamentary Commissioner...
The Barlow Clowes group of companies collapsed in 1988, following the misappropriation of investors' funds, which had been routed through approximately 50 related companies and entities in 16 jurisdictions. In the same year the Le Quesne report was published on regulatory functions in this matter. In 1989, the Parliamentary Commissioner...
My honourable friend the Financial Secretary to the Treasury (Mark Hoban) has today made the following Written Ministerial Statement. The Barlow Clowes group of companies collapsed in 1988, following the misappropriation of investors’ funds, which had been routed through approximately 50 related companies and entities in 16 jurisdictions. In the...
My honourable friend the Financial Secretary to the Treasury (Mark Hoban) has today made the following Written Ministerial Statement. The Barlow Clowes group of companies collapsed in 1988, following the misappropriation of investors’ funds, which had been routed through approximately 50 related companies and entities in 16 jurisdictions. In the...
To ask the Secretary of State for Trade and Industry, when the (a) Atlantic Computers, (b) Coloroll, (c) Barlow Clowes and (d) Stone Platt receiverships and liquidations began; when they were finalised; what fees have been collected by the insolvency practitioners; and if he will make a statement. - Will...
To ask the Secretary of State for Trade and Industry, when the (a) Atlantic Computers, (b) Coloroll, (c) Barlow Clowes and (d) Stone Platt receiverships and liquidations began; when they were finalised; what fees have been collected by the insolvency practitioners; and if he will make a statement. - Will...
What plans his Department has to ensure that former small investors of the investment company run by Barlow Clowes are fully compensated for losses caused by fraudulent activity; and similar question. - (Holding answer 5 March 1996).
What plans his Department has to ensure that former small investors of the investment company run by Barlow Clowes are fully compensated for losses caused by fraudulent activity; and similar question. - (Holding answer 5 March 1996).
What action has been taken by his Department to improve the regulation of the financial industry since the publication of his Department's inquiry into the Barlow Clowes financial fraud case.
What action has been taken by his Department to improve the regulation of the financial industry since the publication of his Department's inquiry into the Barlow Clowes financial fraud case.
If he will comment on the detailed charges which were brought against Mr Peter Clowes in connection with the collapse of the Barlow Clowes companies and related matters, and of which Mr Clowes was convicted; what was the sentence awarded by the courts in this case; what part of the...
If he will comment on the detailed charges which were brought against Mr Peter Clowes in connection with the collapse of the Barlow Clowes companies and related matters, and of which Mr Clowes was convicted; what was the sentence awarded by the courts in this case; what part of the...
If he will comment setting out the legal aid funds which have been made available to Mr Peter Clowes at each stage of the legal proceedings leading to his conviction for matters relating to the collapse of the Barlow Clowes companies and his subsequent attempts to obtain parole; if he...
If he will comment setting out the legal aid funds which have been made available to Mr Peter Clowes at each stage of the legal proceedings leading to his conviction for matters relating to the collapse of the Barlow Clowes companies and his subsequent attempts to obtain parole; if he...
Pursuant to his Answer of 20th June, Official Report, 262 columns 147-48W, if the liability of the companies named in the Answer has now ceased; how much money has been recovered to offset the total cost to the Treasury; and what companies remain to pursue; and if he will make...
Pursuant to his Answer of 20th June, Official Report, 262 columns 147-48W, if the liability of the companies named in the Answer has now ceased; how much money has been recovered to offset the total cost to the Treasury; and what companies remain to pursue; and if he will make...
How much Her Majesty's Government has paid to Barlow Clowes victims; what was read out in court in the recent Barlow Clowes case, and if he will set out the full terms of the settlement; what sums each of the relevant parties have agreed to pay to HM Treasury following...
How much Her Majesty's Government has paid to Barlow Clowes victims; what was read out in court in the recent Barlow Clowes case, and if he will set out the full terms of the settlement; what sums each of the relevant parties have agreed to pay to HM Treasury following...
How much was paid to leading counsel for the Serious Fraud Office in the prosecution against Roger Levitt; and how much was paid to the counsel team prosecuting in the Barlow Clowes case. - Includes figures.
How much was paid to leading counsel for the Serious Fraud Office in the prosecution against Roger Levitt; and how much was paid to the counsel team prosecuting in the Barlow Clowes case. - Includes figures.
If he will list the names and addresses of the parties against whom he has brought legal proceedings in connection with the affairs of the collapsed Barlow Clowes Group.
If he will list the names and addresses of the parties against whom he has brought legal proceedings in connection with the affairs of the collapsed Barlow Clowes Group.
What action he has taken to date against the third parties ) implicated in the Barlow Clowes collapse. - Inc figure & ref to 226 c613-4W.(Appears in daily part for 26:07:93)
What action he has taken to date against the third parties ) implicated in the Barlow Clowes collapse. - Inc figure & ref to 226 c613-4W.(Appears in daily part for 26:07:93)
To comment on the latest position with regard to the Government's litigation against Mr Peter Clowes and Mrs Pamela Clowes.
To comment on the latest position with regard to the Government's litigation against Mr Peter Clowes and Mrs Pamela Clowes.
To comment on instructions he has given to recover public funds from Barlow Clowes by means of legal proceedings against BCCI.
To comment on instructions he has given to recover public funds from Barlow Clowes by means of legal proceedings against BCCI.
Pursuant to his Answer of 9th June, Official Report, 209 column 82W, what is the current position of repayment made in respect of the court order for interim payment of damages of £6 million made on 13th April against Mr. and Mrs. Clowes. - Inc figures.
Pursuant to his Answer of 9th June, Official Report, 209 column 82W, what is the current position of repayment made in respect of the court order for interim payment of damages of £6 million made on 13th April against Mr. and Mrs. Clowes. - Inc figures.
What has been the result to-date of the writs issued by his Department to the Midland Bank and other financial intermediaries in respect of the Barlow Clowes affair.
What has been the result to-date of the writs issued by his Department to the Midland Bank and other financial intermediaries in respect of the Barlow Clowes affair.