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...and liabilities across a network of more than 1,000 different companies....
...Privately controlled shell companies linked to the Laura Foundation invested in developments alongside other Signa entities, and Signa Holding funded personal properties used by the tycoon and his private...
...Should the professional service firm be sentenced to pay damages to Wirecard shareholders, it could shift its existing audit business into the new entity and declare the old one insolvent, he warned....
...Wander declined to comment. 777 said A-Cap was one of a number of lenders to the firm and its portfolio companies, and it remained “confident in its ability to fund both the [Everton] transaction and the...
...Pendragon’s takeover, which included spinning off its technology business Pinewood as a separate listed entity, was the latest takeover of UK-listed dealerships....
...A person familiar with the situation said: ”These holding companies are standard on-shore entities. For the investors and others who need to know, these entities are very clear and transparent.”...
...In the 22-page submission, the creditors say they have identified “a considerable outflow of assets of more than €662mn from Signa Development to (indirect) shareholders and sister companies and that there...
...The names of the individuals and entities will be published when the sanctions package appears in the EU’s legal journal....
...The companies, along with one in Hong Kong, are among 21 newly listed entities in a European Commission document seen by the Financial Times. They cannot be named for legal reasons....
...The US has imposed sanctions on more than 500 people and entities in response to the death of Russian opposition activist Alexei Navalny and the second anniversary of Moscow’s full-scale invasion of Ukraine...
...In 2015, Smartpay told a recruitment agency that it was an onshore company and provided information about its UK-registered entity of the same name, including company reference number, tax number and company...
...The dispute is the latest between large technology companies and the Australian government, which has been pursuing stronger regulation of online platforms, digital payments and social media....
...At Disney, she oversees an array of TV businesses including ABC and ABC News, Disney’s TV studios, FX and National Geographic — all of which are in decline thanks to cord-cutting viewers ditching cable subscriptions...
...Its founder, Hui Ka Yan, was placed under “mandatory measures” on suspicion of involvement in unspecified crimes, according to a company statement in September....
...Banducci appeared on the ABC current affairs programme Four Corners this week and threatened to walk out after attempting to retract comments he made about the former competition regulator Rod Sims....
...Prosecutors are probing whether Benko and Signa misled the bank regarding the company’s financial health. The loan was collateralised with shares in Signa Group entities....
...individual” and an entity....
...“Preliminary investigations have been initiated against a person and a legal entity . . . on suspicion of fraudulent bankruptcy and money laundering,” a spokesperson for the Liechtenstein prosecutor said...
...The UK tax resident entity had claimed tax relief for interest costs linked to the loans, and tried to reduce the UK tax bills of other, profitable companies in the BlackRock group by setting the resulting...
...Four entities in the UAE were added to the list including two reported to have close links to Sovcomflot, the Russian state-backed shipping company....
...In addition to legacy companies airing live sports — Paramount’s CBS and Disney’s ABC and ESPN — the package includes two relative newcomers, Amazon Prime Video and Scripps, which launched a sports division...
...Announcing the full findings of an investigation by Linklaters and EY on Wednesday, Endeavour said de Montessus and certain others had “caused” the company to make two payments adding up to $15mn to the...
...boost on ESPN and ABC....
...They have criticised BlackRock and others for using their influence and votes on shareholder issues to press companies to consider environmental, social and governance matters....
...Many international companies in the consumer goods, pharmaceuticals, retail and manufacturing sectors have continued to do business in Russia, despite a widespread corporate exodus and successive rounds...
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