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Law
Sir Lynton Crosby’s CT Group accused of unlawful information gathering
...Sir Lynton Crosby’s CT Group has been accused of unlawfully gathering privileged information in a legal battle in London’s High Court over a multibillion-dollar estate linked to a deceased Russian billionaire...
March 28, 2024
Law
Lynton Crosby’s CT Group accused of supplying forged records in court disputes
...According to a December judgment that dismissed the application, the documents were purportedly provided to CT Group by a source referred to as “Person A”....
February 24, 2024
FT Live
Financial Adviser Service Awards 2024
Who gives you 5 star service?
Thursday, 14 NovemberNatural History Museum, Cromwell Road, London, UK
Greensill Capital
UK Insolvency Service seeks 15-year director ban for Lex Greensill
...He was awarded a CBE in 2017 for “services to the economy”....
March 7, 2024
Greensill Capital
Lex Greensill sues UK government over ‘misuse of private information’
...In Switzerland, Lex Greensill was named as a suspect alongside four former Credit Suisse bankers in a case that centred on mis-selling allegations in relation to the collapse of a $10bn set of the bank’s...
March 5, 2024
Philip Hammond
Philip Hammond had contacts with Treasury about crypto firm he later chaired
...In April 2022, after Copper’s move to Switzerland, Hammond sent Glen a WhatsApp message linking to a news report about a crypto “exodus” from the UK. “This is such a massive own goal,” Hammond wrote....
February 9, 2024
H2O Asset Management
H2O’s auditor warns accounts ‘do not give a true and fair view’
...Consolidated financial statements are supposed to present the finances of a parent and its subsidiaries as a single group....
March 3, 2024
FT Live
Innovation in Wealth Management Summit
Augmented intelligence for client-centric services
Thursday, 2 May9 Montague Close, London, UK
News in-depthVenezuela
Hedge fund manager arranged Boris Johnson’s trip to meet Venezuela’s Maduro
...Maduro responded to the olive branch with a fresh crackdown on the opposition and a threat to annex most of Guyana....
March 15, 2024
Michelle Mone
Mone hit by court order on £75mn of assets in NCA fraud probe
...The court order was “a result of a consensual process during which negotiations took place with the CPS”, a spokesman for Mone and Barrowman told the FT....
January 25, 2024
Stablecoins
Tether deposited $1bn at investment group founded by Tory donor
...Tether deposited more than $1bn with a financial services group founded by a Tory party donor who last year was indicted on allegations of bribery by US authorities....
November 21, 2023
Philip Hammond
Crypto firm Copper met UK officials after Philip Hammond phone call
...Hammond told the Financial Times that “as a matter of principle” he did not ask Glen, a former colleague whom he counts as a friend, to set up a meeting for Copper....
October 5, 2023
US presidential election 2024
Trump aims to outraise Biden-Obama event with $33mn fundraiser
...It will include appearances by Queen Latifah, Lizzo, Ben Platt, Cynthia Erivo and Lea Michele....
March 28, 2024
Fund management
Woodford was German, just for one day
...to set up a company in Switzerland....
April 18, 2024
ReviewFilm
Drift film review — a remarkable performance from Cynthia Erivo
...Drift is an oddly placid, even vaporous title for a drama with purpose and a hard edge, although those substantially come from a lead performance by the always compelling Cynthia Erivo....
March 28, 2024
Six theatre shows to see in London
London Tide, National Theatre — Dickens turned into restless river drama with music by PJ Harvey
...Harmon was heir to a fortune, so everyone in the story is washed about in the wake of his demise....
April 17, 2024
Lars Windhorst
Lars Windhorst threatened with jail over showjumping business dispute
...comply with a judgment....
April 3, 2024
FT Live
Evolving retirement strategies in an ever-changing world
What new regulatory developments mean for IFAs
Tuesday, 30 April1 Friday Street, London
UK politics
Watchdog asks Johnson to clarify his relationship with hedge fund
...“Acoba’s guidance on one-off activities does not provide a loophole to avoid seeking advice on advisory work,” a spokesperson for the body said....
March 20, 2024
FT Alphaville
Michelle Mone would rather you did not see this £75mn restraint order
...True, there are still gaping holes in transparency about UK court proceedings, just as there are loopholes in transparency that you could — to borrow a phrase — “sail a yacht through” on Government procurement...
February 2, 2024
Companies House UK
‘Erroneous’ filings highlight flaws in Companies House data
...The business department did not immediately respond to a request for comment....
March 4, 2024
H2O Asset Management
H2O to repay €70mn to investors with funds trapped in illiquid assets
...on a family holiday to the Caribbean with the financier on his superyacht....
January 26, 2024
FT Magazine
Inside the most mysterious and destructive friendship in high finance
...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...
January 18, 2024
Letter
Letter: Why the prophet of pessimism may be right about innovation
...Cynthia MiyashitaGatika, Biscay, Spain...
January 12, 2024
H2O Asset Management
H2O hit with investor lawsuit claiming €700mn losses
...The ruling noted that a court-appointed expert had found a number of specific examples of “incomplete” disclosures, such as “encrypted” messages and a reference to a letter “sent via an undisclosed Google...
December 20, 2023
Commercial property
‘Skyscraper queen’ leaves CBRE as New York property crisis deepens
...Harmon sold it in 2015 for $5.45bn after the original deal soured....
February 5, 2024
ArcelorMittal SA
ArcelorMittal obtains €140mn freezing order against Gupta’s Liberty House
...“This is not a new development but a long-running dispute relating to a contested deferred consideration from 2019 which GFG is challenging through legal means,” GFG said....
November 1, 2023
Amigo Holdings PLC
The plan to turn payday lender Amigo into a music company is really, really weird
...M&A by a London-listed firm — was hiding in plain sight....
October 18, 2023

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