McHale, an individula and a business entity | Search

Accessibility help Skip to navigation Skip to content Skip to footer

Showing results for McHale, an individula and a business entity

Sort by

Viewing results 1‒25 of 9554

Signa Holding
Signa moved more than €300mn to René Benko-linked entities before insolvency
...Herzberg did not respond to a request for comment. Signa Development itself entered insolvency three weeks later — on the final business day of the year....
January 25, 2024
Wirecard AG
Wirecard shareholders sue EY over alleged asset stripping in Germany
...In a worst-case scenario for claimants, the legal entity that is subject to the lawsuits, and currently generates €714mn in annual revenue, could even “be turned into an empty shell with no operative business...
April 8, 2024
FT Live
Evolving retirement strategies in an ever-changing world
What new regulatory developments mean for IFAs
Tuesday, 30 April1 Friday Street, London
Oil & Gas industry
UK-sanctioned oil trader enlists ex-Biden aide to thwart potential US sanctions
...Paramount SA is one of several Geneva-based commodity traders that switched its Russia-related business to entities in the United Arab Emirates, which has not imposed restrictions on trade with Moscow....
March 21, 2024
777 Partners
US regulators push insurers to cut exposure to Everton bidder 777 Partners
...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...
April 1, 2024
HongShan
Sequoia China founder Neil Shen took Singapore residency
...“The decision to open a Singapore office was made for business reasons and was not related to personal matters of any of our executives,” said HongShan in a statement....
February 28, 2024
Rishi Sunak
Tory donor behind Sunak private jet flight hit by £14mn asset freeze
...Tripathi has faced two legal claims from multiple litigants, including Howard and Waha, both arguing that he did not admit that an “early investor” in Signifier — who had sold a $20mn stake in the business...
April 18, 2024
FT Live
Infrastructure Investment in Latin America and the Caribbean
Identifying opportunities for investors and asset managers
Wednesday, 12 June237 Park Avenue, New York, NY, USA
Nippon Steel
Senators urge White House to investigate Nippon Steel ties to China
...“The entities in which we invest in China have no control over our operations or business decisions outside of China, including in the US, and our Chinese partners do not have any access to information about...
April 2, 2024
News in-depthCryptocurrencies
‘Starkly fraudulent’ Scottish scheme revealed in crypto laundering case
...Property etc . . . this is my main business,” Burke told Wen in October 2018 after an initial meeting in Zurich....
March 26, 2024
UK politics
Doug Barrowman-linked firm hid offshore entity from client
...An Isle of Man company linked to Doug Barrowman misled a client into believing they were dealing with a UK entity in an apparent attempt to covertly benefit from the island’s more lax tax regime, according...
March 4, 2024
TGI Fridays Inc.
TGI Fridays’ US operations to have London listing
...UK-based Hostmore, TGI Fridays’ largest global franchisee that is already listed in London, said it had agreed an all-share deal that would leave its investors with a 36 per cent stake in the enlarged business...
April 16, 2024
Live news: Tesla asks shareholders to approve move to Texas and ratify Musk’s pay
Post Office chief cleared of misconduct after review
...Post Office chief executive officer Nick Read has been “exonerated of all the misconduct allegations” against him following an external investigation, according to the company, after a public spat with the...
April 17, 2024
Walt Disney Co
Disney strikes $8.5bn deal to merge India business with Reliance Industries
...The deal follows the collapse of an agreement between Sony and India’s Zee Entertainment earlier this year, which would have created a $10bn media powerhouse to rival Reliance and Disney’s new entity....
February 28, 2024
Greensill Capital
German rating agency fined €2.2mn for Greensill-related breaches
...individual” and an entity....
March 28, 2024
BlackRock Inc
BlackRock loses appeal over UK tax on $13.5bn BGI deal
...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...
April 11, 2024
UK politics
Sunak promises ‘careful’ crackdown in wake of China cyber attacks
...This would require the registration of an activity “where a person is acting at the direction of specified foreign powers or entities that have been assessed as posing a potential risk to UK safety or interests...
March 26, 2024
FT Live
Building an AI-First Organisation
How can business leaders use AI to drive value?
Thursday, 25 AprilHôtel Lutetia, Paris, France
Ruffer Investment Co Ltd
Ruffer to axe jobs after poor investment performance
...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...
April 14, 2024
News updates from April 11: ECB keeps interest rates on hold; OJ Simpson dies aged 76
BlackRock loses appeal over UK tax paid in BGI deal
...The US part of the BGI business was acquired through a corporate structure that included a UK tax-resident entity, LLC5. HMRC originally declined to grant tax deductions....
April 11, 2024
Indian business & finance
Reliance buys out Paramount’s stake in Indian TV business for $500mn
...A deal between Sony and Indian group Zee to create a media powerhouse that would have rivalled the new Reliance-Disney entity fell apart this year....
March 14, 2024
Inside BusinessPatrick Jenkins
What UK water can learn from global banking
...Similarly, the UK water sector has relied on “whole business securitisations”, and byzantine corporate structures, like Thames’s interlocking system of holding, operating and financing entities, which seem...
April 15, 2024
Evergrande Real Estate Group
Chinese authorities accuse Evergrande of inflating revenues by $80bn
...than $20bn into a business made up of hundreds of individual residential projects....
March 18, 2024
News in-depthChinese equities
China reforms its unloved state-owned enterprises to win back investors
...“SOEs are an important material and political foundation for socialism with Chinese characteristics,” Xi said during a speech in April 2020. “They must be made stronger, better and larger.”...
April 17, 2024
Signa Holding
Berlin’s KaDeWe store files for insolvency as Signa empire crumbles
...Analysts at JPMorgan estimated in November that Signa entities owed a total of €13bn....
January 29, 2024
John Thornhill
Elon Musk may yet hold OpenAI to account — unlike its board
...In a blog post, it argued that Musk had supported OpenAI’s move to create a for-profit business entity and had even wanted to fold the company into his car business Tesla....
March 7, 2024
Middle Eastern economy
Big companies heed Saudi Arabia’s demand to set up regional HQs
...Consulting and audit firms that do business with the Saudi government have also made the move. “We‘ve taken it very seriously,” said an executive of a global consultancy. “It’s life or death for us.”...
March 10, 2024
Private credit
Private credit is even larger than you think
...BDCs or Business Development Companies are set up to provide financing to small and middle market enterprises....
April 17, 2024

Previous pagePage 1 of 383Next page