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Legal

petrobras building

Petrobras Investors Claim PwC Ignored Red Flags of Fraud

31/03/2015(0)
Investors in Petroleo Brasileiro SA, the state-run oil company at the center of a kickback scandal in Brazil, expanded their lawsuit against the company by adding claims that auditor ... Read More
BSI-logo

Swiss Private Bank BSI SA Admits Aiding U.S. Tax Cheats, Will Pay $211 Million

31/03/2015(0)
In a deal with U.S. prosecutors, Swiss private bank BSI SA agreed today to pay a $211 million penalty and hand over leads on more than 3,000 accounts with ... Read More
Allen & Overy

Shipping success for Allen & Overy

30/03/2015(0)
A&O has been recognised for advising on the world’s first export credit agency backed shipping bond. The firm has won IFLR Americas Structured Finance and Securitisation Deal of the ... Read More
PayPal-006

PayPal pays $7.7m in US sanctions case

27/03/2015(0)
PayPal has agreed to pay $7.7 million to settle charges from the US Treasury that lax screening technology saw the firm violate multiple sanctions programmes. According to a Treasury ... Read More
petrobras

Brazil’s Galvao goes bust following Petrobras scandal

27/03/2015(0)
One of Brazil’s biggest engineering companies, Galvao Engenharia, has filed for bankruptcy protection in the wake of the Petrobras scandal. The state-run oil company has cut off payments to ... Read More
Legal-Big-logo

MF Global Trustee Seeks Court Permission to Repay Creditors

26/03/2015(0)
MF Global Inc. wants court approval to pay $461 million owed to its creditors, the second such payment now that it has paid back most of its customers. In ... Read More
Allen & Overy

Allen & Overy is IJGlobal’s Asia Pacific Law Firm of the Year

26/03/2015(0)
Allen & Overy has been recognised as the “Law Firm of the Year” at the annual IJGlobal Asia Pacific Awards ceremony held in Singapore . Over 150 market professionals ... Read More
Hogan-Lovells

Hogan Lovells Advises Optimal Payments Plc on €1.1 Billion Transformational Skrill Acquisition

24/03/2015(0)
Hogan Lovells has advised Optimal Payments Plc on the €1.1 billion acquisition of Sentinel Topco Limited and its subsidiaries (Skrill Group) from Sentinel Group Holdings S.A, which is ultimately ... Read More
noble group ltd logo on wall

Noble Group Ltd Sues Former Credit Analyst After Iceberg Reports

23/03/2015(0)
Noble Group Ltd., Asia’s largest commodity trader by revenue, sued a credit analyst it says it fired in 2013 for conspiracy to injure the company by anonymously spreading false ... Read More
citibank

Citibank Sues Two Former Goldman Sachs Partners Over $29 Million Swiss Franc Margin Call

19/03/2015(0)
The sharp and unexpected rise of the Swiss franc in January resulted in big losses for hedge funds, investment banks and other currency speculators, even causing some hedge funds ... Read More
Broker Cyprus TopFX