Private and Public Legal Entities A through J | Search

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Rishi Sunak
Tory donor behind Rishi Sunak private jet flight hit by £14mn asset freeze
...Virgin Islands entity through which he owns it....
April 18, 2024
News in-depthElliott Management Corp
Why hedge fund Elliott is locked in a bitter legal fight over AC Milan
...Blue Skye has pursued the asset manager through courts in Italy and Luxembourg, although some of its claims have been dismissed....
March 29, 2024
FT Live
Global Private Banking Awards 2024
Celebrating excellence in wealth management
Thursday, 7 NovemberThe Landmark London, London, UK
Signa Holding
Signa moved more than €300mn to René Benko-linked entities before insolvency
...Privately controlled shell companies linked to the Laura Foundation invested in developments alongside other Signa entities, and Signa Holding funded personal properties used by the tycoon and his private...
January 25, 2024
Donald Trump
Trump’s lawyers say he cannot raise bond in $464mn fraud case
...Trump said in a legal deposition last year that he had about $400mn in cash. Yet, since his company is private, his finances are unclear....
March 18, 2024
Anglo American PLC
BHP plans £31bn bid for Anglo American but attracts ire from South Africa and shareholders
...BHP in 2001 merged with South African miner Billiton and a South African state-owned entity, Public Investment Corporation, is Anglo’s biggest shareholder....
April 25, 2024
Rene Benko
Austria investigates René Benko for fraud
...A spokesperson for Austria’s state prosecutor for Economic Crime and Corruption (WKStA) confirmed a formal investigation into Benko, first reported by the country’s public broadcaster ORF, was under way....
April 16, 2024
FT Live
US Pharma and Biotech Summit
Strategies for innovation, pricing and access
Thursday, 16 MayNew York, NY, USA
Rene Benko
Liechtenstein prosecutor probes Signa founder Benko’s hidden wealth
...“Preliminary investigations have been initiated against a person and a legal entity . . . on suspicion of fraudulent bankruptcy and money laundering,” a spokesperson for the Liechtenstein prosecutor said...
April 12, 2024
Due Diligence
Who’s getting rich from CVC’s IPO? Premium content
...The private equity group is set to go public as soon as this Friday, ending three decades as a closely held, fiercely private company....
April 23, 2024
John Thornhill
Elon Musk may yet hold OpenAI to account — unlike its board
...The FT reported last month that OpenAI had topped $2bn in revenues on an annualised basis and had surged to a private market valuation of more than $80bn....
March 7, 2024
UK politics
Two founders of Teesworks project hit out at mayor Houchen
...Houchen oversees the project through his chairmanship of local public bodies and has promised a public-private partnership would attract a new wave of industrial companies to the Teesworks....
April 26, 2024
Ukraine
Foreign investor in Ukraine accuses officials of corruption
...opaque offshore entity....
April 18, 2024
Deborah Lehr
The US art market is a sanctions black hole
...Until we do, there is a real likelihood that collectors, dealers, and auction houses in the US may unknowingly continue to help further crime, armed conflict and even terrorism through the apparently legal...
February 28, 2024
News in-depthJBS SA
JBS faces ‘greenwashing’ lawsuit as opposition mounts to NY listing
...They also highlighted environmental concerns and past corruption scandals, which led to settlements and penalties for JBS’s controlling shareholder, J&F Investimentos, the holding entity for the Batista...
March 4, 2024
King & Spalding LLP
England’s former director of public prosecutions joins US law firm
...Max Hill KC, the former director of public prosecutions for England and Wales, has joined US law firm King & Spalding in London, adding to a growing number of ex-state prosecutors to have moved into private...
February 5, 2024
Free LunchMartin Sandbu
The screws are turning on Russia’s state assets Premium content
...That is to say, the governing parties of all EU countries have voted for a legal and political position some of their governments are trying to resist....
April 25, 2024
FT Live
Global Pharma and Biotech Summit
Driving life sciences innovation in a disrupted world
Tuesday, 5 NovemberIn-Person & Online Conference
Transcript
Transcript: Is private equity actually worth it?
...[MUSIC PLAYING] Norway’s sovereign wealth fund is worth a cool $1.6tn and it’s grown to that size through public investments....
March 7, 2024
Tennis
Riyadh to host women’s WTA Finals tennis tournament for 3 years
...Last month the WTA and men’s ATP Tour said they were in “preliminary” talks over the creation of a new joint commercial entity....
April 4, 2024
Global Economy
What we do in the (debt) shadows
...As a complement, several public and private sector initiatives aim to promote creditor disclosure of transaction-level financial information through voluntary adherence (eg, G20 Operational Guidelines on...
February 13, 2024
Special ReportThe Americas’ Fastest Growing Companies
FT ranking: The Americas’ Fastest-Growing Companies 2024
...Companies with three or fewer employees, or companies that are not a legal entity, were subject to additional checks to verify their revenue numbers....
April 4, 2024
Free LunchMartin Sandbu
Taking but not confiscating: getting creative with Russian state assets Premium content
...(The differences matter for recorded public debt in Ukraine and its friends, and the DBS approach usefully highlights that syndication can be done on a “sharing” basis that takes care of possible complications...
March 14, 2024
Transcript
Transcript: Inside the battle for America’s West
...Oliver Roeder So you have alternating light squares and dark squares, each of which are a square mile, so alternating: public, private, public, private....
April 17, 2024
Signa Holding
Munich prosecutor opens money laundering probe into Signa
...Behind its glamorous showcase of addresses, however, stood a highly leveraged network of more than 1,000 corporate entities, run by Benko and a small loyal team from the company’s headquarters in the alpine...
March 14, 2024
Transcript
Transcript: Swamp Notes — Trump’s legal troubles
...Stefania Palma I think it’ll be a very interesting prompt for debates around sort of innovation when it comes to private sector versus public sector....
February 25, 2024
US equities
From Mongolian football to the ‘Pasta Prince of LA’
...“We intend to buy teams, like a Serie B team, and have the unlocking of value occur for two reasons: one would be eventual advancement and perhaps promotion . . . and two, just getting them inside a public...
March 8, 2024
InterviewWes Streeting
NHS should ‘seek to use’ private healthcare capacity, Wes Streeting says
...wider public....
March 24, 2024

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