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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....
...Additional reporting by Robert Smith...
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...
...Additional reporting by Will Louch and Cynthia O’Murchu...
Financier had tried to back out of 2020 deal to buy half of Global Champions citing financial difficulties caused by the pandemic
Companies listed on bills tell the FT they did not do the stated business
Controversial financier has pledged to find half a billion euros in ‘weeks’
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
Injunction stems from ArcelorMittal’s 2019 sale of European steel plants to Liberty
...Smith (best known for her children’s novel The Hundred and One Dalmations) had a waspish sense of humour and equips her characters with some mic-drop lines....
...Sir Iain Duncan Smith, another former Conservative leader and a leading China hawk, said he was “astonished” at the appointment as foreign secretary of “a man who appears to be so close to China, going back...
...Britain after Brexit is edited by Gordon Smith. Premium subscribers can sign up here to have it delivered straight to their inbox every Thursday afternoon....
London high court judge finds financier deliberately missed hearing in case brought by creditor
...Senator Cynthia Lummis of Wyoming warned Gruenberg that he “sure as heck better do something” about the culture of the FDIC, which she described as “disgusting”....
...But the roundabout, on Smith’s Dock Road in Redcar, has become the latest in a series of question marks hanging over that project....
Flamboyant owner of obscure website claims files were “absolutely not secret”
...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....
...If readers know anything more about either Gupta’s trading operations, do get in touch with us at robert.smith@ft.com and cynthia.omurchu@ft.com...
Silver Bank’s shareholder has ties to alleged fraudster Prateek Gupta
Penalty comes as asset manager announces first repayment to investors with frozen funds
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