Nexia partner Joseph Santangelo audited collapsed supply chain financing group in 2018 and 2019
White Oak’s new claims hinge on communications indicating concerns at Marsh over failed firm’s credit insurance provider
Claims by HMRC would be reduced 80% in restructuring of its Speciality Steel UK business
Metals magnate turns to septuagenarian accountant after struggling to appoint auditor
Eraj Shirvani exits Swiss financial services company as it chases $2.3bn of debts still outstanding
We’re publishing the Insolvency Service’s core allegations against the disgraced financier in full
Details of the Insolvency Service’s lawsuit emerged after High Court ordered partial release of document
Intervention complicates move to clear up long-standing legal issues tied to Credit Suisse
Metals group has covered $24mn of costs for lenders still owed billions
How the fight to recover funds owed to Credit Suisse clients landed with coal baron Jim Justice and a small Virginia bank
The 2021 collapse of the business trapped $10bn of assets in supply chain finance funds run by Credit Suisse
Esma levies rare penalty against Scope over failures to manage conflicts of interest
Agency asks High Court to ban Greensill Capital founder from running or controlling companies
Details of the claim have not yet been made public
Insurer is defending a $400mn London lawsuit seeking a payout for soured loans
Nick Smith asks Insolvency Service to consider whether foreign secretary was a ‘shadow’ director of the collapsed finance company
Wider GFG Alliance has struggled to borrow since the collapse of its main lender Greensill Capital in 2021
Defunct lender hid deal to fund its own claims as it sought lower capital requirements, insurer alleges
Australian insurer says Tokio Marine and Marsh McLennan should also be liable if legal case is lost
Injunction stems from ArcelorMittal’s 2019 sale of European steel plants to Liberty
Court filings reveal more than a dozen claims from suppliers for unpaid invoices
There they are, all standing in a row
Shareholding is financier’s first known investment since collapse of Greensill Capital
Insurer is confronting multiple Australian legal cases from investors
Witness statements by metals magnate say verbal agreements underpinned billions in financing from firm
