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...Herzberg did not respond to a request for comment. Signa Development itself entered insolvency three weeks later — on the final business day of the year....
...In a worst-case scenario for claimants, the legal entity that is subject to the lawsuits, and currently generates €714mn in annual revenue, could even “be turned into an empty shell with no operative business...
...Paramount SA is one of several Geneva-based commodity traders that switched its Russia-related business to entities in the United Arab Emirates, which has not imposed restrictions on trade with Moscow....
...A-Cap entities directly funded some of 777’s sports investments, including providing what appears to be $60mn in short-term working capital finance to Nutmeg Acquisition, an entity involved in 777’s football...
...“The decision to open a Singapore office was made for business reasons and was not related to personal matters of any of our executives,” said HongShan in a statement....
...“The entities in which we invest in China have no control over our operations or business decisions outside of China, including in the US, and our Chinese partners do not have any access to information about...
...An Isle of Man company linked to Doug Barrowman misled a client into believing they were dealing with a UK entity in an apparent attempt to covertly benefit from the island’s more lax tax regime, according...
...maze of purported trusts and other entities in an effort to thwart Delaware law and hinder the Estate’s ability to recover those proceeds....
...Disclosing the details on Wednesday of an offer it made the previous day, BBVA said a combination of the two lenders would create “one of Europe’s largest and most robust financial entities”....
...“It’s true that initially there was a question about reputation in regards to continuing our business but more recently it’s less of an issue,” he said....
...The deal follows the collapse of an agreement between Sony and India’s Zee Entertainment earlier this year, which would have created a $10bn media powerhouse to rival Reliance and Disney’s new entity....
...The US part of the BGI business was acquired through a corporate structure that included a UK tax resident entity, LLC5, which was funded by $4bn of loans from another BlackRock group entity based in the...
...individual” and an entity....
...UK-based Hostmore, TGI Fridays’ largest global franchisee that is already listed in London, said it had agreed an all-share deal that would leave its investors with a 36 per cent stake in the enlarged business...
...While the combined entity would be just shy of Santander’s €73bn market capitalisation, it would have a business more heavily weighted towards Spain, its home market....
...Post Office chief executive officer Nick Read has been “exonerated of all the misconduct allegations” against him following an external investigation, according to the company, after a public spat with the...
...“When you can recoup 150 per cent on a run over 16 weeks — 200 per cent for the really big successes — that’s not just a hobby. That’s big business.” It’s an attractive landscape....
...This would require the registration of an activity “where a person is acting at the direction of specified foreign powers or entities that have been assessed as posing a potential risk to UK safety or interests...
...societies are driving an underground economy of drugs, people smuggling and terrorism....
...Hengda Real Estate, Evergrande’s mainland business, was also audited by PwC Zhong Tian, a mainland entity affiliated to PwC’s network....
...The US part of the BGI business was acquired through a corporate structure that included a UK tax-resident entity, LLC5. HMRC originally declined to grant tax deductions....
...SK Hynix, a maker of memory chips, is building an advanced packaging facility in Indiana....
...A deal between Sony and Indian group Zee to create a media powerhouse that would have rivalled the new Reliance-Disney entity fell apart this year....
...BHP in 2001 merged with South African miner Billiton and a South African state-owned entity, Public Investment Corporation, is Anglo’s biggest shareholder....
...“Anglo is a South African industry. Anglo isn’t a foreign entity. It was born and grew here, out of our cheap labour . . . so you can’t want Anglo and not want South Africa.”...
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