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...whose directors are Yield App co-founders Wright and Jason Corbett, also took aim in its filing at the fund’s independent committee, which it said has refused to take part in the criminal proceedings in Switzerland...
...Steinmetz, who was convicted of corruption in Switzerland and Romania, travelled to Rome and Milan in November and December 2022 to discuss a €1.5bn bid for the refinery with lawyers and advisers, according...
...They highlighted Watches of Switzerland, the retailer that was more than 90 per cent owned by Apollo before a successful IPO in London in 2019....
...In June 2022, Copper withdrew its FCA application, having been granted a registration under Switzerland’s anti-money laundering regime, where companies are overseen by self-regulatory bodies....
...Axis Bank, which is India’s third-largest private sector bank by assets, last month completed its takeover of Citibank’s India consumer business, a Rs116bn ($1.4bn) deal that expands Axis’s wealth management...
...A trained accountant, he began his career at 3i, one of the UK’s oldest buyout firms, before leaving to join Citibank in 1988....
...In 1988, he joined Citibank where he met colleagues including his future CVC co-founders Rolly van Rappard and Steve Koltes....
The inside story on the Asia tech trends that matter, from Nikkei Asia and the Financial Times
...The Financial Times Ltd and the authors are not responsible for any direct or indirect result arising from any reliance placed on replies, including any loss, and exclude liability to the full extent....
...Court documents show the Switzerland-based company brought a lawsuit last month claiming that insurers “failed to pay” for damage done by underwater explosions that mangled and deformed the Nord Stream 1...
...Switzerland’s federal prosecutor charged Trafigura with bribing foreign officials in Angola this month. Trafigura said it would defend itself in court against the charges....
...Copper has sought and failed to gain regulatory approval from the UK’s Financial Conduct Authority, and was forced to register in Switzerland last year instead....
...invasion of Ukraine and the Israel-Hamas war had prompted CVC Capital Partners to call off its previous two attempts to list on Amsterdam’s stock exchange, the firm’s biggest gambit since spinning out of Citibank...
...EU solar panel manufacturers including France’s Systovi, Switzerland’s Meyer Burger and Norway’s REC Group have all shut plants in the past six months....
...“The dynamic attractiveness of themes has proven to be resilient through challenging times for markets and different from traditional investment approaches,” said a quantitative analyst at Citibank in a...
...The Monetary Authority of Singapore said on Wednesday that DBS, OCBC, Citibank Singapore and Swiss Life Singapore had been fined a total of S$3.8mn ($2.8mn)....
...Started in Switzerland in 2010, the company slowly built a customer base making trainers with textured soles....
Torbjörn Törnqvist says bumper profits have reduced rationale for seeking outside investor
...Switzerland’s Julius Baer reported a more than 50 per cent drop in its profits on Thursday after it wrote off SFr606mn ($700mn) from its exposure to Signa, the crisis-hit Austrian property group....
...The virtue of putting private collections on public display is inculcated in Switzerland’s merchant class, the heirs to textile and pharmaceutical fortunes....
...He also helped Wen sell more than £2mn worth of bitcoin through his companies MJB Holdings in the Seychelles and Outsourced Serviced Solutions in Switzerland, the court heard....
...They also show that at the end of August 2023, the new owners replaced a €354mn loan from Julius Baer, Switzerland’s second-biggest bank, with a short-term shareholder loan of €364mn, of which €55mn was...
...The World Trade Organization holds a meeting with ministers and deputy ministers in Geneva, Switzerland. Five more top stories 1....
...It borrowed against all of its shares in Bumble to secure a $860mn loan from Citibank after the dating app’s 2021 initial public offering....
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