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...The group comprises more than 1,000 corporate entities. Signa Development alone sits on top of more than 250 of them....
...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....
...Some 4,772 penalty warning notices have been sent to the 3,103 entities that are yet to comply. Companies House has said some of the 3,103 entities may no longer exist....
...“The legal entity changes don’t have any consequences for the liability risk of current or former mandates or ongoing lawsuits,” the firm said....
...GE completed its long-awaited plan to break into three, with shares in each of the entities closing lower as the once-mighty US conglomerate drew the curtain on more than a century of corporate history....
...The US has imposed sanctions on more than 500 people and entities in response to the death of Russian opposition activist Alexei Navalny and the second anniversary of Moscow’s full-scale invasion of Ukraine...
...It is now well documented that art provides a lucrative and untraceable funding source for blacklisted individuals and entities....
...The names of the individuals and entities will be published when the sanctions package appears in the EU’s legal journal....
...arrangements and the Isle of Man entity was beyond HMRC’s jurisdiction....
Six individuals and a paramilitary group alleged to be doing Moscow’s bidding in former Soviet state
...The companies, along with one in Hong Kong, are among 21 newly listed entities in a European Commission document seen by the Financial Times. They cannot be named for legal reasons....
...Four entities in the UAE were added to the list including two reported to have close links to Sovcomflot, the Russian state-backed shipping company....
...“Today [Pictet] admitted to actively helping US taxpayers use coded accounts, foreign trusts and entities, nominee beneficiaries and other deceits to conceal their income and assets abroad,” said acting...
...Regardless of whether Turkey can ever become an EU member, neither entity would be well served by a future of rivalry and antagonism....
...The US Treasury department said on Thursday it was placing sanctions on one individual and three entities “responsible for facilitating the flow of Iranian financial assistance to Houthi forces and their...
...The Treasury, meanwhile, said two entities, Mount Hebron Fund and Shlom Asiraich, would be sanctioned for their roles in establishing fundraising campaigns on behalf of Yinon Levi and David Chai Chasdai,...
...Mmobuosi and his representatives, as well as Tingo Group, the parent company of the three charged entities, could not immediately be reached for comment....
...Hengda Real Estate, Evergrande’s mainland business, was also audited by PwC Zhong Tian, a mainland entity affiliated to PwC’s network....
...Without a single termination date it would never be possible to redevelop the site as a single entity....
...The sanctions, which target 29 people and entities including several based in the United Arab Emirates, “will hit those who provided succour to [Vladimir] Putin by helping him to lessen the impact of our...
...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...
...Last month, creditors to Signa’s two most important group entities, Signa Development and Signa Prime, were told they could expect to recoup just a fraction of their investments....
...Munich’s public prosecutor has opened a preliminary probe into one Signa entity under suspicion of money laundering last month....
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