Courts
Court remands accountant for unauthorized attempt to collect tax for GRA
Investigations uncovered that the accused had been forging the GRA official receipts.
GNA
Results for "Insurance company"
1456 results.
Africa
Pandora Papers: Uhuru Kenyatta family’s secret assets exposed by leak
Another BVI company which Mr Muhoho owned had a $30m valuation in stocks and bonds as of November 2016.
DL News
General
2021 Bar Call: KNUST Faculty of Law alumnus wins 2021 Mensah Sarbah Memorial Prize
Over its 18 years of existence, the Faculty has trained very eminent lawyers, jurists, and legal academics in addition to its enviable feats in legal education in Ghana and the Diaspora.
DL News
Business
BOST saves $24m in payments to BDCs
In the settlement process, BOST and the BDCs have agreed to do cash refund, product refund and set-off of service charges.
DL News
General
The importance of hiring lawyers to review contracts: protecting your interests
The language and intricacy of contracts, though, can be intimidating, and if you don’t fully comprehend them, you run the danger of unwittingly exposing yourself to serious hazards.
Lawyer Monthly
Supreme Court News
Supreme Court case diary for week commencing February 14-16, 2023
According to Court sources, the particular cases up for consideration include writs, civil appeals, civil motions, and a criminal appeal
DL News
Courts
Nii Armah Quaye's ex-wife sues over disputed Bills Micro-Credit shares
Ms Quaye, former wife of businessman Richard Nii Armah Quaye, has sued him, Mr Kobbina Awuah, Bills Micro-Credit Limited and the Office of the Registrar of Companies over an alleged transfer of her shares.
DL News
Courts
Court of Appeal orders restoration of GN Savings and Loans licence
A three-member panel of the court quashed the earlier High Court ruling which had upheld the Bank of Ghana’s revocation of the company’s licence.
DL News
Courts
High Court’s full ruling on NAM 1's submission of No Case
The court, presided over by Dr. Ernest Owusu-Dapaa JA held that it was convinced that a prima facie case had been made against the accused persons.
DL News
General
Adjiriganor residents petition CDS over use of soldiers as private guards
The petition, written on their behalf by counsel Dalrymple Hayfron and copied to the police, indicates that Lotus Garden and Events Centre has been engaging the services of soldiers to intimidate residents.
DL News
Business
Petroleum Authority revokes licences of 30 Oil Marketing Companies
“The General Public is hereby warned that engaging with the affected OMCs is at their own risk."
DL News
Courts
STMA's suit to get Ghana Water Company to pay Property rates dismissed by court
"From the foregoing, it is not controversial to suggest that the combined effect of section 16 of Act 310 and section 2 (1) of Act 651 show that the Defendant is still exempted from payment of taxes."
DL News
Crime
Dozens Of Qnet Agents And Recruits Arrested In Koforidua
QNET’s entrance into Ghana is opening the space up for more entrepreneurial opportunities for the youth and Ghanaians in general”
DL News
Courts
Accountant hauled to court for allegedly falsifying GRA receipts
Michael allegedly managed to acquire these properties by forging 39 Ghana Revenue Authority (GRA) official payment receipts of BMG Infrastructure Limited.
thechronicle
General
US-based company sues Groupe Nduom, 18 others alleging money laundering, wire fraud
An equity fund and securities investment company based in the United States, Birim Group LLC, has brought charges against the founder and former flagbearer of the Progressive People’s Party (PPP), Dr Papa Kwesi Nduom.
DL News
Europe
Solicitor who failed to spot 'sophisticated' fraud fined £15,000
Paul Edmund Levy, admitted in September 1999, was a solicitor at international firm Singhania & Co between September and December 2019 when he acted in two loan transactions
LawGazette
Courts
$165m arbitral award: US court grants UG’s motion against Ace US Insurer’s petition
On July 30, 2021, the Ace Insurer, Chubb filed this petition pursuant to the Federal Arbitration Act (“FAA”), and the Convention on the Recognition and Enforcement of Foreign Arbitral Awards seeking to confirm and enforce an alleged foreign...
DL News
Courts
Court throws out PDS in ECG assets management case
The PDS among other reliefs, wanted the court to quash the decision of the Energy Commission to cancel its operating licences and declare it as null and void
DL News
US
Uber ordered to pay $1.1 million to blind passenger who was denied rides 14 separate times
An independent arbitrator on Thursday ordered Uber to pay $1.1 million to a blind passenger for illegally discriminating against her after its drivers refused her rides on 14 occasions.
DL News
General
Burial mass of Mr. Felix Ntrakwah scheduled for February 20
Specifically, his burial mass will take place on Thursday, February 22, at the Christ the King Catholic Church, Cantonment, at exactly 7:30 am, where there will be a filing pass, moot court, and reading of tributes as well as Mass.
DL News