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Mazars issues ‘adverse’ audit opinion on asset management group’s latest accounts
...Mr Justice Smith adjourned his decision on the disclosure application....
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German financier is trying to fend off litigation from a number of aggrieved creditors
Financier named among suspects following two-year police investigation into collapse of funds offered by bank
...Additional reporting by Ian Smith and Cynthia O’Murchu in London...
Financier had tried to back out of 2020 deal to buy half of Global Champions citing financial difficulties caused by the pandemic
Investors in asset manager were hit by group’s outsized exposure to German financier Lars Windhorst
...Cynthia O’Murchu is an FT investigative reporter. Robert Smith is an FT capital markets correspondent Follow @FTMag to find out about our latest stories first...
Natixis, KPMG and CACEIS also sued in first major litigation relating to illiquid asset scandal
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Injunction stems from ArcelorMittal’s 2019 sale of European steel plants to Liberty
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London high court judge finds financier deliberately missed hearing in case brought by creditor
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Flamboyant owner of obscure website claims files were “absolutely not secret”
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...That was before DD’s Robert Smith and FT investigative journalist Cynthia O’Murchu exposed that H2O had poured nearly €1.5bn into Windhorst’s network of rickety ventures back in 2019....
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