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Due Diligence
The never-ending Manchester United deal saga Premium content
...England fines former chief of Wyelands Bank for ‘multiple’ failings (FT) Citadel Securities bids for Credit Suisse’s China business (FT)...
January 12, 2024
Due Diligence
The $17bn battle over Credit Suisse’s debt Premium content
..., Mauritius and the Cayman Islands....
March 23, 2023
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
Transcript
Transcript: Inside a hedge fund disaster
...Instead, a banker from Credit Suisse comes in to lead the firm. Ortenca Aliaj This is a huge shock to most people who know the firm....
November 29, 2023
FT Alphaville
Can you beat the Alphaville Pub Quiz?
...In a close second was Quizteam Lagarde, representatives of a local software company branch, who also scored a bonus point for the best team name....
October 14, 2022
Due Diligence
‘Essentially dead’: China closes off foreign investors’ route into tech deals Premium content
...It works like this: foreigners take shares in offshore holding companies set up in the Cayman Islands, which then enter into a series of contracts with the onshore Chinese businesses and their founders such...
December 9, 2021
Binance
Binance customers face extensive sterling withdrawal outage
...The Cayman Islands-registered entity said earlier on Tuesday on Binance.com that the ability to remove or add sterling to its main platform using bank cards had been “suspended for maintenance”....
June 29, 2021
FT Live
Future of Asset Management Europe
New fund firm models for Europe's resurgence
Tuesday, 12 NovemberLondon, UK
Due Diligence
‘Being fast and making money’: the Tiger Global playbook Premium content
...This is done through a complex network of contractual obligations registered in tax havens such as the Cayman Islands....
July 28, 2021
FT CollectionsGreensill Capital
“System generated truncations”: Greensill, Gupta and the hunt for the mystery holding company
...the Credit Suisse fund....
August 20, 2020
Due Diligence
Meet the Italian dealmaker taking on Mike Bloomberg’s empire Premium content
...Even more galling was that its chief rival Credit Suisse nicked the mandate to reboot the lon deal last month, successfully raising $1.75bn of debt after the financial data group agreed to more conservative...
November 6, 2019
FT CollectionsBanking world
The bank that holds the key to Ukraine’s future
...The lawsuit describes “a Ponzi-type scheme” that redirected the loan proceeds via a PrivatBank branch in Cyprus to entities in the US, where the money was used to buy property and various steel plants in...
July 17, 2019
FT Investigations
Dark money: London’s dirty secret
...Credit Suisse, UBS’s main rival, pleaded guilty to conspiring to help Americans evade tax and paid a $2.6bn fine....
May 11, 2016
European companies
MPs hit out at banks facilitating offshore deals in ‘murky territories’
...Credit Suisse said it is committed to a tax compliant business....
April 5, 2016
FT Magazine
Last boat to St Helena
...It is one of 14 British Overseas Territories, too small and/or complicated to become independent, including such entities as the Cayman Islands and the Turks and Caicos, which make profits in ways British...
January 29, 2016
News in-depthThe Big Read
China property: In search of shelter
...Mainland companies tend to use offshore entities – often based in BVI or the Cayman Islands – to borrow foreign currency owing to tight restrictions on capital flows in and out of China....
April 2, 2014
ReviewFinancial services
Regulator probes Ocwen ‘conflicts of interest’
...Last week it sold a new type of bond to help finance its growth....
February 26, 2014
FT Live
Future of Asset Management Asia
Optimising fund firm models for Asia’s ascent
Wednesday, 8 MayMarina View, #2 The Westin Singapore, SingaporeSingapore 018961, Singapore
Currencies
Joint lawsuit filed over forex claims
...A number of fund management groups are also participating in the class action lawsuit, including the Aureus Currency Fund, a California-based investment company, Tiberius OC fund, a Cayman Islands-based...
April 6, 2014
US & Canadian companies
Tax wars: the accidental billion-dollar break
...In the mid-1990s, US companies were creating a growing number of domestic entities....
September 27, 2011
US & Canadian companies
Trustee accuses Madoff ‘soulmate’ Kohn
...Over the next few years, Ms Kohn’s businesses opened outposts in Italy, Germany, Gibraltar and the Cayman Islands and launched several more Madoff feeder funds, the complaint said, including six that together...
December 10, 2010
News in-depthThe Big Read
Finance: Elusive information
...In a rare moment for Washington, an idea that was not proposed by the executive branch and without a big bloc of business support became law....
February 15, 2011
Oil
Local nous gives backbone to investing in Russia
...“I got a call from one of my young analysts about a Georgian oil company,” recalls Mr Kryukov, chief investment officer of recently established Verno Investment Management, a Cayman Islands registered company...
June 13, 2010
London fights for its future
Show hedge funds a little love
...At the moment the vast bulk of the non-US industry – almost 9,000 funds – are based in the Cayman Islands. Some are there to dodge tax and regulation....
February 24, 2010
European companies
K1 fund’s probe centres on fraud allegations
...Credit Suisse....
October 30, 2009
European banks
Crises force a radical change of approach
...As regulators continue to crack down on suspected tax evasion in other offshore financial centres, such as Liechtenstein and the Cayman Islands, the majority of the growth in the private banking sector is...
November 10, 2009
UK banks
‘Curious’ case of Barclays assets sale
...analysts at Credit Suisse....
September 17, 2009
World
Real estate: Congested city hopes for relief in vast construction projects
...Others – Nbad and Credit Suisse among them – put the figure at 30 per cent. Mr Gokkent says the picture is varied....
October 28, 2009

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