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...In explaining where the cash had gone, Signa Development said that it had lent hundreds of millions of euros “through the ordinary course of business cash management operations with Signa Group entities”...
...Signa Development Selection was one of the three central entities in the Signa Group. It was declared insolvent on December 29 and owes more than €2.6bn....
...Another creditor said they had repeatedly sought clarity on huge money flows from Signa Development to other Signa Group entities, as well as entities controlled by Benko’s private family foundation, but...
...Troost had long claimed he had no management role in Paramount DMCC and that, as a separate legal entity incorporated in the UAE, its activities were not subject to western restrictions....
...H2O’s UK entities have previously received “qualified” audit opinions, however, a less severe warning that occurs when there is a material accounting issue that is not deemed pervasive....
...A-Cap entities directly funded some of 777’s sports investments, including providing what appears to be $60mn in short-term working capital finance to Nutmeg Acquisition, an entity involved in 777’s football...
...Pendragon’s takeover, which included spinning off its technology business Pinewood as a separate listed entity, was the latest takeover of UK-listed dealerships....
...At Goldman Sachs Asset Management International, which houses parts of the bank’s non-US money management business, the gap widened to 54.1 per cent from 51.3 per cent....
...Partners will be taken out of management positions.”...
...Jane Street is suing Millennium Management and two former employees for allegedly stealing trade secrets in a rare public spat between two big Wall Street investment firms....
...Without a single termination date it would never be possible to redevelop the site as a single entity....
...How are you communicating with the entities? What expectations do you as a large shareholder have for that entity?”...
...The US part of the BGI business was acquired through a corporate structure that included a UK tax resident entity, LLC5, which was funded by $4bn of loans from another BlackRock group entity based in the...
...Hengda Real Estate, Evergrande’s mainland business, was also audited by PwC Zhong Tian, a mainland entity affiliated to PwC’s network....
...Signa Development transferred hundreds of millions in cash to other Signa entities in the past year, which the company’s management said at the time were “ordinary . . . business cash management operations...
...Greensill Bank collapsed less than six months later and German prosecutors opened a criminal investigation into the bank’s management....
...The opco, or operating company, is the regulated entity overseen by Ofwat....
...Barings told the FT that while some of its funds had paused making investments, it “remains open for business and able to invest” through other vehicles such as its US-listed entity....
...Anglo isn’t a foreign entity. It was born and grew here, out of our cheap labour . . . so you can’t want Anglo and not want South Africa.”...
...The restructuring meant Ruffer Management Limited — through which Ruffer’s founders and original investors including some of Odey’s family derive an income — was no longer a controlling entity in the Ruffer...
...BHP in 2001 merged with South African miner Billiton and a South African state-owned entity, Public Investment Corporation, is Anglo’s biggest shareholder....
...Its decline comes as outflows from the 11 new bitcoin exchange traded funds hit nearly $500mn in the last two days, according to data compiled by CoinShares, an asset management group....
...He said he viewed this as “some kind of stock taking exercise in which the EU tries to understand how many entities are still active in Russia”....
...“In fast-growing entities, someone at the top has to make a decision,” he told the FT. Reform’s set-up is rare....
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