MARTHA CHAVIS, individually and on behalf of the estate of Kevin Jones, deceased and on behalf of the heirs of his estate | Search

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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
Signa Holding
Signa creditors file criminal complaint with Austrian anti-fraud prosecutors
...The complaint was filed with Austria’s State Prosecutor for Economic Crime and Corruption (WKStA) late last week by a Viennese law firm on behalf of a group of international, institutional investors who...
February 5, 2024
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
Law
Lynton Crosby’s CT Group accused of supplying forged records in court disputes
...The latest accusation against the former Tory election adviser’s firm was made this week by relatives of a deceased Russian billionaire as they resisted an application from his widow and daughter for a $900mn...
February 24, 2024
News in-depthCryptocurrencies
‘Starkly fraudulent’ Scottish scheme revealed in crypto laundering case
...As Jones put it: “You might think it puts on notice the sort of character Mr Burke is [and the] sort of services he provides.”...
March 26, 2024
FT CollectionsWar in Ukraine: economy and trade
Russian spy network smuggles sensitive EU tech despite sanctions
...The “Serniya network” has been accused by the US Department of Justice of working on “highly sensitive and classified procurement activities” on behalf of Russia’s FSB spy agency, including for its Directorate...
May 3, 2023
News in-depthSigna Holding
How Austria’s political elite helped René Benko’s rise
...Schmid’s lawyer declined to comment on behalf of his client for this article. Benko has previously dismissed Schmid’s testimony as “talk” and has denied offering him any bribes for favours....
December 14, 2023
FT Live
Future of the Car
The technology and new business models shaping the next decade in automotive
Tuesday, 7 MaySancroft, Paternoster Square, London EC4M 7DQ, UK
Money laundering
Accused crypto laundering mastermind dreamt of being a Buddhist goddess
...Wen played a role of a “front person to keep Zhang in the background”, Gillian Jones KC, acting on behalf of the Crown Prosecution Service, told the jury in her trial....
March 23, 2024
UK tax
Jamie Ritblat’s employee trust paid £400 to settle tax claim. Now HMRC wants millions more
...Property tycoon Jamie Ritblat is battling the UK’s tax authority over tens of millions of pounds that HM Revenue & Customs claims is owed by him and his real estate investment firm, Delancey....
September 9, 2022
London’s summer art scene
A guide to finding art advisers and avoiding the untrustworthy ones
...Among his super-wealthy clients were the late Aldi supermarket heir Berthold Albrecht and pharmaceutical entrepreneur Christian Boehringer....
June 16, 2023
Prime property
Cash buyers wield a new level of power in the property market
...In south London, one of his clients has just had an offer accepted on a probate sale — where the executors, the deceased owner’s children, are also the beneficiaries — for £2.1mn in cash....
September 1, 2023
Due Diligence
Microsoft takes merger arbs for a ride Premium content
...That includes hundreds of millions of dollars on behalf of Moritz himself and other investors including long-serving Sequoia partner Doug Leone, Stripe’s co-founder John Collison and the family foundation...
July 20, 2023
Transcript
Dad died nearly a year ago: I'm still grappling with his personal finances
...And the customer should not face unreasonable barriers when trying to act on behalf of relatives....
September 26, 2023
Donald Trump
Trump tax returns made accessible to Democratic-led panel after legal row
...estate and his role in inciting the January 6 2021 attack on the US Capitol....
December 1, 2022
News in-depthThe Big Read
Queen Elizabeth II: inside the royal finances
...The chair of the Crown Estate updates the monarch annually on the state of the portfolio but, since 1760, the monarch has allowed the Crown lands to be managed on his or her behalf....
September 9, 2022
Due Diligence
Inside the turf war for JPMorgan’s MVP client Premium content
...of Austrian police, the FT’s Sam Jones reports....
October 25, 2022
FT Live
Future of Business Education: Spotlight on Executive MBA
Enhancing your leadership skills
Wednesday, 16 OctoberDigital Conference
Due Diligence
The lobbyists who made millions from Kremlin-linked clients Premium content
...Meanwhile, DC-based BGR has lobbied on behalf of the Nord Stream 2 pipeline and Russian state-backed miner Uranium One....
March 17, 2022
The Big Read
Pimco: navigating the end of the bond bull market
...The cases are due for trial early next year, and the same lawyer last week sued on behalf of two men from ethnic minority backgrounds....
May 18, 2022
Your QuestionsLucy Warwick-Ching
How can we help our grandchildren financially?
...There may be an argument on behalf of the husband to say that the fund was in its infancy at the point that the marriage broke down and therefore he has years of blood, sweat and tears left after the separation...
November 3, 2021
Legal services
Creative practitioners crack tough legal challenges
...Kevin Lewis, partner, Sidley Austin Kevin Lewis has decades of experience advising clients in the airline industry....
December 10, 2021
US politics & policy
‘An inherent conflict of interest’: US officials under pressure over trading
...Kevin McCarthy, Pelosi’s Republican counterpart who could become the next Speaker if his party regains control of the lower chamber in this year’s midterm elections, has also spotted a political opportunity...
January 14, 2022
Due Diligence
The return of the private equity mega-deal Premium content
...Though he was voted out over his handling of the crises, McKinsey’s former global managing partner Kevin Sneader may be the latest to crack McKinsey’s code to success: get in, and get out....
November 23, 2021
Austria
Rothschild heir in new legal fight over Nazi-seized Vienna assets
...Mr Hoguet, a prominent Democrat donor based in New York, filed a legal claim in January on behalf of his family, accusing Vienna of “perpetuating” Nazi crimes by arranging to sell valuable property from...
October 2, 2020
ObituaryDavid Swensen
David Swensen, the Yale pioneer who reshaped investing
...A wrong fit for Wall Street At Partners Capital, a $40bn investment group that manages money on behalf of endowments and charities, the book is mandatory reading for new hires, and its founder Stan Miranda...
May 7, 2021
Due Diligence
The Vatican and London real estate: a match made in heaven? Premium content
...The documents show no signs of wrongdoing, but rather shed light on the financial activities of the Vatican, which invests hundreds of millions of euros of donations on behalf of Catholics....
September 30, 2020
The Big Read
Rupert Murdoch at 90: Fox, succession and ‘one more big play’
...“Viet is making decisions on behalf of Lachlan,” says one person close to the situation....
March 1, 2021

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