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Legal action marks escalation in Swiss bank’s efforts to recover funds linked to collapse of Greensill Capital
Swiss regulator Finma concludes two-year investigation into bank’s failings on supply chain funds
Swiss bank provided a $140mn loan just five months before the company collapsed
Companies listed on bills tell the FT they did not do the stated business
Key underwriter cites claim finance group engaged in ‘misleading’ representations
The unravelling of the finance company backed by SoftBank and advised by former UK prime minister David Cameron
Investors struggling to recoup billions from failed supply chain lender wait to see if patchwork of policies will pay out
King & King resigned after director rejected proposal to issue disclaimer saying there was ‘insufficient information’ for audits
Lawsuit centres on funds owed to Swiss bank’s customers by construction company that had borrowed from Greensill Capital
British Business Bank that administered emergency Covid lending scheme withdraws guarantee on loans to metals tycoon
Swiss bank is braced for five years of court battles and disputed insurance claims
Swiss bank to start recouping part of $690mn Bluestone Resources owes lender’s clients
Move by US buyout group dismantles industrialist’s continental operations
Gupta group reaches standstill deal with largest creditor Greensill Bank that could run until end of year
British Business Bank opens fresh investigation into alleged abuse of Covid lending schemes
The bank is seeking to recoup $690mn that Bluestone Resources owes some of its wealthiest clients
Lessons learnt from the fall of the British-Australian financial group
Investors, insurers, debtors and the Swiss bank are in a war of attrition
Tokio Marine says insurance policies ‘fraudulently obtained’ while Credit Suisse says litigation could last five years
Group’s ex-fund manager risked conflict of interest by accepting gifts, FCA says at it releases full findings of probe
Swiss fund manager was offered 12.5 per cent stake in finance firm in 2016
Investors concerned that bank has withheld report into its failings around collapse of specialist finance firm
Tax authority withdraws winding-up petitions against four of steel boss’s companies
Party calls for assurance that proper processes were followed in securing funds for Sanjeev Gupta
Metals magnate thanked Tory minister for support over loans now subject to fraud investigation
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