Ratio Ltd. v. Silex (UK) Plc et al: Ex Tempore Judgment

Ex Tempore Judgment in Ratio Limited (in liquidation), acting by its liquidators Simon Conway and Edgar Lavarello, v. Silex (UK) Plc, Nicholas Orson Lane, Michael Fortun, individually and in his capacity as a director of Silex (UK) Plc; William Francis Redford, individually and in his capacity as a director of Silex (UK) Plc; Amarok Limited, Ark Global Investments Limited, Boudere SL, Oliver Fagan, Gilray Trading Limited, Gines Galvan SL, Indege Limited, Ocean Equities Financial Limited, and Thurso Holdings Limited at Gibraltar Supreme Court.

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Pages: 33

Date: April 13, 2018

Defendants/Respondents: Silex (UK) Plc, Nicholas Orson Lane, Michael Fortun, William Francis Redford, Amarok Limited, Ark Global Investments Limited, Boudere SL, Oliver Fagan, Gilray Trading, Gines Galvan, Indege Limited, Ocean Equities Financial, Thurso Holdings

Plaintiffs/Applicants: Ratio Limited

Case Number: Xx Xx Xx

Topic: Investment, Liquidations & Insolvencies

Allegation: Fraud

Topics

Liquidations & Insolvencies Spain United Kingdom

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Keywords

Amarok Limited Ark Global Investments Limited Boudere SL Edgar Lavarello Gilray Trading

Gines Galvan Indege Limited Lisa Billington Michael Fortun Nicholas Orson Lane Ocean Equities Financial Oliver Fagan Ratio Limited Silex (UK) Plc Simon Conway Thurso Holdings William Francis Redford

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Ratio Ltd. v. Silex (UK) Plc et al: Ex Tempore Judgment

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