1-20 of 30 results for subject:"International Investments"
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To ask the Secretary of State for Northern Ireland, what progress has been made to date in respect of the application to the United States authorities for the extradition of Finbarr Ross to Northern Ireland to answer charges related to the collapse of International Investments Ltd. (Gibraltar).
To ask the Secretary of State for Northern Ireland, what progress has been made to date in respect of the application to the United States authorities for the extradition of Finbarr Ross to Northern Ireland to answer charges related to the collapse of International Investments Ltd. (Gibraltar).
If he will recommend to the Gibraltarian Government that proceedings to complete the liquidation of International Investments Ltd Gibraltar should be deferred until such time as extradition warrants in respect of George Finbar Ross have been executed. - No.
If he will recommend to the Gibraltarian Government that proceedings to complete the liquidation of International Investments Ltd Gibraltar should be deferred until such time as extradition warrants in respect of George Finbar Ross have been executed. - No.
What plans there are to make an application to the Department of State of the United States seeking the extradition of George Finbar Ross in respect of matters relating to the collapse of International Investments Ltd Gibraltar.
What plans there are to make an application to the Department of State of the United States seeking the extradition of George Finbar Ross in respect of matters relating to the collapse of International Investments Ltd Gibraltar.
What discussions have been held between Her Majesty's Government and the Government of the Irish Republic on International Investments Ltd. (Gibraltar), on liquidation fraud. - Ref to 268 c1076W.
What discussions have been held between Her Majesty's Government and the Government of the Irish Republic on International Investments Ltd. (Gibraltar), on liquidation fraud. - Ref to 268 c1076W.
What discussions have taken place with the Government of the Irish Republic in respect of International Investments Ltd (Gibraltar).
What discussions have taken place with the Government of the Irish Republic in respect of International Investments Ltd (Gibraltar).
If he will ask the Prime Minister of the Irish Republic to appoint a High Court Inspector to investigate International Investments Ltd. Gibraltar (in liquidation) and its associated companies in the Irish Republic during their next meeting.
If he will ask the Prime Minister of the Irish Republic to appoint a High Court Inspector to investigate International Investments Ltd. Gibraltar (in liquidation) and its associated companies in the Irish Republic during their next meeting.
To comment on progress made to date by the RUC and the Director of Public Prosecutions Northern Ireland in their efforts to obtain information in Gibraltar relating to George Finbar Ross and the International Investments Ltd Gibraltar (in liquidation) fraud. - Inc ref to 229 c242W.
To comment on progress made to date by the RUC and the Director of Public Prosecutions Northern Ireland in their efforts to obtain information in Gibraltar relating to George Finbar Ross and the International Investments Ltd Gibraltar (in liquidation) fraud. - Inc ref to 229 c242W.
To comment on the progress of the judicial hearing which was scheduled to take place on 12th July in Gibraltar in response to the letter of request for evidence in relation to the affairs of International Investments Ltd, Gibraltar (in liquidation), first submitted to the Gibraltar authorities on 5th November...
To comment on the progress of the judicial hearing which was scheduled to take place on 12th July in Gibraltar in response to the letter of request for evidence in relation to the affairs of International Investments Ltd, Gibraltar (in liquidation), first submitted to the Gibraltar authorities on 5th November...
If he will endeavour to place on the agenda for discussion at the next Anglo-Irish Conference meeting the action taken by the Irish authorities against Mr William Flynn, in order to persuade him to stop his campaigning for defrauded investors in International Investments Gibraltar Ltd and its associate companies in...
If he will endeavour to place on the agenda for discussion at the next Anglo-Irish Conference meeting the action taken by the Irish authorities against Mr William Flynn, in order to persuade him to stop his campaigning for defrauded investors in International Investments Gibraltar Ltd and its associate companies in...
What recent representations have been made to the Gibraltar authorities regarding the letter of request for information relating to enquiries into International Investments Ltd Gibraltar, in liquidation.
What recent representations have been made to the Gibraltar authorities regarding the letter of request for information relating to enquiries into International Investments Ltd Gibraltar, in liquidation.
Supplementary business question on income support in Northern Ireland & EDM 747 on international investments.
Supplementary business question on income support in Northern Ireland & EDM 747 on international investments.
That this House calls upon Her Majesty's Attorney General to examine the report from the RUC to the Director of Public Prosecutions and the Crown Solicitor as a matter of urgency and thereafter to commence proceedings for the extradition of Finbar Ross from the United States of America with a view to prosecution in respect of conspiracy to defraud investors, resident in Northern Ireland and Great Britain, in International Investments Ltd., Gibraltar (in liquidation).
That this House calls upon Her Majesty's Attorney General to examine the report from the RUC to the Director of Public Prosecutions and the Crown Solicitor as a matter of urgency and thereafter to commence proceedings for the extradition of Finbar Ross from the United States of America with a...
If he will investigate the circumstances which led to the collapse of International Investments Ltd., Gibraltar, and seek compensation for British subjects whose investments were misappropriated. - Incls ref to 211 c591-2W.
If he will investigate the circumstances which led to the collapse of International Investments Ltd., Gibraltar, and seek compensation for British subjects whose investments were misappropriated. - Incls ref to 211 c591-2W.
What representation has been made to the Government of the Irish Republic to protect future investors from Northern Ireland who invest in companies in the Irish Republic which have links with investment companies in jurisdictions outside the United Kingdom and the Irish Republic; what discussions have taken place with authorities...
What representation has been made to the Government of the Irish Republic to protect future investors from Northern Ireland who invest in companies in the Irish Republic which have links with investment companies in jurisdictions outside the United Kingdom and the Irish Republic; what discussions have taken place with authorities...