(English) Lesson 07: Real Life Case Study: High Return Low Risk Preference Share Investment in Gold

Lesson 07 of Preference Share & Trust Investments Webinar Series. Total Training Duration: 1 Hour.

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Everything you need to know about High Return Low Risk Preference Share Investment in Gold

Title: Lesson 07 Preference Share & Trust Investment: Real Life Case Study: High Return Low Risk Preference Share Investment in Gold

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Webinar Outline - Lesson 7: Real Life Case Study: High Return Low Risk Preference Share Investment in Gold

#01 Criminal Case (Charges)

  • Banking and Financial Institutions Act (BAFIA) 1989
  • Anti-Money Laundering and Anti-Terrorism Financing Act (AMLATFA) 2001
  • Capital Markets and Services Act (CMSA) 2007

#02 Civil Cases 1

  • Concurrent Criminal and Civil Proceedings involving same defendant
  • Can the court decide whether to stay the civil proceedings on its discretion?

#03 Civil Case 2

  • Grand of Stay of Proceedings
  • Would the grant result in serious injustice to the plaintiffs?

#04 Civil Cases 3

  • Locus Standi & Capacity of being sued
  • Can a company be sued?

#05 Civil Cases 4

  • Defendant’s failure to pay dividend
  • Whether failure to pay dividend has caused losses to plaintiffs itself?

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