Euro Sales Finance plc, the pan European factoring and invoice discounting company, has reported record profits for the year ended 30 June 2000, following their expansion into the French and German markets.
The Serious Fraud Office have issued a press release stating that they are to conduct an investigation into the business activities of the trade finance group Versailles.
After last week’s British Virgin Islands hearing, a court ruling has been made that promises to reveal more about the reasons behind the collapse of the trade finance group, Versailles, in January of this year.
Two members of the group of wealthy individuals that helped fund the trade finance group Versailles (which went into receivership in January), have launched a court action in an attempt to recover their money and to discover the reasons for the gr
According to The Guardian, Versailles, the trade finance company which went into receivership in January 2000, owing its banks approximately Ј60m, is known to have made deals totalling Ј495,209 with Carl Cushnie Jr, the son of the company’s founde
Two members of the group of wealthy individuals that helped fund Versailles, the trade finance group which collapsed in January, will go to court in the British Virgin Islands on Thursday 27th July.
Two members of the group of wealthy individuals that helped fund the trade finance group Versailles (which went into receivership in January), have launched a court action in an attempt to recover their money and to discover the reasons for the gr
Alliance & Leicester is trying to put together a joint venture with an invoice discounting and factoring supplier to offer a full range of business banking services, although further details on who is round the discussion table are currently not a
Potential Finance Group plc, which was recently established to provide factoring & invoice discounting services to small and medium sized businesses, based in the United Kingdom, is to be floated on AIM (Alternative Investment Market) on 4 August
