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Conman Spiteri fails attempt for €1.5 million retrial

July 20, 2023

A request by the disbarred lawyer Patrick Spiteri to have an appeal against an order to return &euro;1.5 million heard again by a new court, has been thrown out

United Kingdom United States City Of New York Ethel Imber Lithman David Diamond

Source: maltatoday.com.mt

Greengates Bradford directors fined thousands for accounts | Bradford Telegraph and Argus

May 26, 2022

DIRECTORS of two companies in Greengates, Bradford have been fined thousands for failing to file accounts and reports on time over two financial…

Empire Ltd Retail Ltd Companies House Companies Act

Source: thetelegraphandargus.co.uk

€1.5 million disbarred lawyer never paid back to client: appeal refused

May 23, 2022

Court dismisses appeal by disbarred lawyer Patrick Spiteri to 2016 judgement condemning him to return over &euro;1.5 million to former British magistrate

New York United States United Kingdom Brighton And Hove City Of David Diamond

Source: maltatoday.com.mt