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ARCADIA PETROLEUM LIMITED. Company number 12039289. Follow this company File for this company. Overview. Filing history. People. More. Registered office address. 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ.
Oct 27, 2020 · Commercial Court rules in long-running jurisdiction saga. 27/10/20. On 19 October 2020, the Commercial Court handed down judgment in the latest round of a jurisdiction dispute concerning an alleged oil trading fraud. The jurisdiction dispute has extended over 5½ years to date. Arcadia Petroleum Limited (now known as Alta Trading UK Limited ...
Global oil trading house Arcadia Petroleum and its affiliates agreed to pay $13m to settle claims from US regulators that they illegally manipulated oil futures prices, according to documents ...
May 26, 2011 · London-based oil trading house Arcadia Petroleum has strongly denied charges by the CFTC that it manipulated oil markets in 2008, Reuters reports.The CFTC’s claims were wrong “on both the ...
- Joseph Cotterill
Client(s) Arcadia Petroleum Limited, et al. Jones Day represents Arcadia Petroleum Limited, a regulated crude oil trading company based in London (and other companies of its corporate group), in connection with ongoing High Court fraud proceedings brought by the Arcadia Group against a number of its former directors and associated companies.
May 29, 2024 · The UK company exploring for oil offshore Jamaica has now put a US$70-billion estimate on the value of petroleum reserves likely lying under Jamaica’s waters waiting to be tapped. Were those numbers to be proved through further exploration and studies, the reserves would be comparable to the finds in Guyana, United Oil & Gas Plc said in its latest pitch to prospective investors.
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Did Arcadia petroleum illegally manipulate oil futures prices?
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When did the CJEU decide Bosworth and Hurley v Arcadia Petroleum Limited?
Apr 3, 2015 · Arcadia Sues Ex-CEO, CFO. Over $287 Million Oil-Trading Fraud. Arcadia Petroleum Ltd., the oil trading-firm owned by billionaire John Fredriksen, sued its former chief executive officer and chief financial officer over an alleged $287 million fraud. The company won a ruling from the High Court of Justice, Queen’s Bench Division Commercial ...
