Search results
Find out the company number, status, type, address, filing history, accounts, and nature of business of ARCADIA PETROLEUM LIMITED. This company was incorporated in 2019 and changed its name from ALTA TRADING UK LIMITED in 2020.
Oct 27, 2020 · The web page reports on the latest judgment in a dispute between Arcadia Petroleum Limited and its former CEO and CFO over an alleged oil trading fraud. The dispute involves issues of jurisdiction, employment, and the Lugano II Convention.
People also ask
Did Arcadia petroleum illegally manipulate oil futures prices?
What are the sanctions against Arcadia petroleum and Parnon energy?
Who owns Arcadia and Parnon?
When did the CJEU decide Bosworth and Hurley v Arcadia Petroleum 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...
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 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
Arcadia Petroleum Limited. Energy policy and regulation. Company publications.
Apr 3, 2015 · 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 Court April 1 allowing it to ...
