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Wirecard AG
Wirecard shareholders sue EY over alleged asset stripping in Germany
...“The legal entity changes don’t have any consequences for the liability risk of current or former mandates or ongoing lawsuits,” the firm said....
April 8, 2024
Signa Holding
Signa moved more than €300mn to René Benko-linked entities before insolvency
...The group comprises more than 1,000 corporate entities. Signa Development alone sits on top of more than 250 of them....
January 25, 2024
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
News in-depthElliott Management Corp
Why hedge fund Elliott is locked in a bitter legal fight over AC Milan
...At the heart of the dispute is a €550mn vendor financing that Elliott provided to help RedBird meet the €1.2bn acquisition price....
March 29, 2024
777 Partners
US regulators push insurers to cut exposure to Everton bidder 777 Partners
...According to figures in the regulatory memo, A-Cap investments in 777-related entities were $1.8bn over the threshold at the end of 2023....
April 1, 2024
Special ReportFT 1000: Europe’s Fastest Growing Companies
FT 1000: the eighth annual ranking of Europe’s fastest-growing companies
...Companies with three employees or fewer, or companies that are not a legal entity, were subject to additional checks to verify their revenue numbers....
March 1, 2024
UK banks
Iran used Lloyds and Santander accounts to evade sanctions
...entities “continue to use London as a financial centre”....
February 5, 2024
FT Live
Accelerating the Energy Transition in Asia
Industrial strategies and policy drivers for sustainability
Tuesday, 30 JulyMandala Club, 31 Bukit Pasoh Rd, Singapore 089845
Anglo American PLC
BHP plans £31bn bid for Anglo American but attracts ire from South Africa and shareholders
...Anglo shares surged 16.1 per cent to £25.60 in London, giving the company a market capitalisation of £34.2bn....
April 25, 2024
Berkshire Hathaway Inc
Buffett’s real estate brokerage to pay $250mn over commission lawsuits
...Kelly, however, said the settlement was “a sole obligation of HomeServices, with no participation by any parent entity”....
April 26, 2024
News in-depthWar in Ukraine
EU’s sanctions regime in turmoil after oligarchs win legal battle
...The judgment has shone a light on apparent flaws in the EU’s research and intelligence-gathering process when drawing up restrictions against more than 1,700 individuals and 400 entities since 2014, when...
April 11, 2024
Rene Benko
Austria investigates René Benko for fraud
...But high leverage, complex cross-shareholdings between a network of more than 1,000 corporate entities and the regular shifting of cash balances around the group mean more than 70 per cent of Signa’s debt...
April 16, 2024
Moldova
EU imposes sanctions on Russia-linked entities accused of destabilising Moldova
...Concerns over the breakaway region, which is host to a large ammunition depot and about 1,600 Russian troops, have ticked up this week....
February 22, 2024
Strategic Petroleum Reserve USA
Reimagining the SPR
...The Department of Treasury will shortly finalise its rule for the 45X tax credit, which provides a 10 per cent credit on the costs of producing refined critical minerals....
February 24, 2024
Ben Houchen
Teesside body faces potential £4mn legal bill after losing access case
...Taken together, the amount spent on legal fees and more than £1.2mn in costs to PDT could leave the taxpayer with a bill in excess of £4mn....
March 28, 2024
War in Ukraine
EU agrees first sanctions on Chinese and Indian companies for Russia war links
...The names of the individuals and entities will be published when the sanctions package appears in the EU’s legal journal....
February 21, 2024
Jeffrey S Merrifield
Climate change is warming public opinion to nuclear power
...of legal action against nuclear plants....
March 21, 2024
FT Live
TNW Conference 2024 - The Next Web
Europe’s leading tech event for corporates, startups, investors and governments
Thursday, 20 JuneAmsterdam, Netherlands
Chinese business & finance
Chinese state-owned bank seeks liquidation of property developer Shimao
...The petition, which adds to several similar cases in the territory against China’s distressed developers, relates to a HK$1.6bn (US$200mn) financial obligation, according to a filing by Shimao to the Hong...
April 8, 2024
Free LunchMartin Sandbu
Taking but not confiscating: getting creative with Russian state assets Premium content
...Suppose a consortium of governments (the G7, or the entire sanctioning coalition) offered to buy this entity from Euroclear for €1 plus an indemnity for Euroclear’s associated legal risks....
March 14, 2024
Inside BusinessSujeet Indap
Test case looms for companies seeking US bankruptcy protection
...Their primary defence states that since Scintilla was designated as a “non-operating entity”, the mailbox along with a Texas bank account with a $60,000 deposit opened three days before the bankruptcy was...
February 26, 2024
Unhedged
Inflation is not going quietly Premium content
...He says the litigation is, on a risk scale of 1-10, an eight, whereas other tech litigation in recent decades was a two or three....
April 11, 2024
Investments
Directors’ Deals: Chemring chief cashes in
...According to FactSet, entities connected with the family own more than 71 per cent of Airtel Africa’s shares, while total company insider ownership sits at over 81 per cent....
April 5, 2024
Signa Holding
Munich prosecutor opens money laundering probe into Signa
...Behind its glamorous showcase of addresses, however, stood a highly leveraged network of more than 1,000 corporate entities, run by Benko and a small loyal team from the company’s headquarters in the alpine...
March 14, 2024
InterviewBristol-Myers Squibb Co
Bristol Myers Squibb drafts contingency plans for US restrictions on Chinese pharma
...The Biosecure Act, introduced in the US Congress in January, would prohibit US companies receiving federal grant money from working with WuXi AppTec and any related entities....
April 25, 2024
Deutsche Bank AG
Deutsche Bank braces for €1.3bn hit to profits from Postbank litigation
...It warned that “the full amount of all claims, including cumulative interest, is approximately €1.3bn”....
April 26, 2024
War in Ukraine
EU court rules in favour of Russian oligarchs Fridman and Aven in blow to sanctions regime
...The ruling is a big blow to the EU’s sanctions regime against Moscow, which has targeted more than 1,700 people and more than 400 entities, accusing them of supporting or enabling the invasion of Ukraine...
April 10, 2024
Special ReportThe Americas’ Fastest Growing Companies
FT ranking: The Americas’ Fastest-Growing Companies 2024
...Companies with three or fewer employees, or companies that are not a legal entity, were subject to additional checks to verify their revenue numbers....
April 4, 2024

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