Michael Thomas

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    IQ EQ (Jersey) Ltd.: £803K Fine

    Public Statement by the Jersey Financial Services Commission that it has imposed a fine of £803,661 on IQ EQ (Jersey) Limited, formerly known as First Names (Jersey) Limited, for regulatory breaches.

    Dundee Pikco Ltd.: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Michael Thomas, of THM Partners, as the Foreign Representatives of Dundee Pikco Ltd., whose subsidiaries include those in the Cayman Islands and Dubai, at the U. S. Bankruptcy Court for the District of Delaware.