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Bharat Diamond Bourse
India Cracks Down on Bankrupt Diamantaires
Indian industry bodies are stepping up measures to prevent owners of bankrupt diamondcompanies from starting a new business before clearing their debts. The country’s TradeDisciplinary Committee (TDC) could ban such new firms fromcarrying out...
Financial-Legal Jan 14, 2019 Rapaport News
insolvency
U.K. Bans Directors From Three Diamond Investment Schemes
The Insolvency Service (TIS) of the U.K. disqualified three directors of Cohen Stones Ltd., Imperial Assets Solutions Ltd. and Tudor Global Ltd. from a "director" role at any firm for more than a decade after...
Financial-Legal Jul 24, 2015 Jeff Miller
PolarIce
ABN Amro Places Polar Ice in Receivership
Update: Since this story first appeared, a representative from RSM Richter confirmed with Rapaport News that Polar Ice Diamonds was no longer an operating company and that the diamond firm would most likely...
Financial-Legal Nov 15, 2010 Denise Romano
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