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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
Plus the courtroom drama behind Apollo’s $500mn loan sale and another Greensill-related legal fight
Collapsed firm’s insurer claims it deliberately avoided disclosing the £10.4mn structuring charge
Suit in London’s High Court seeking claims over debts tied to a company owned by industrialist Sanjeev Gupta
Ceci n’est pas une supply-chain finance programme
Belgravia property owner and US investment firm pursue industrialist through courts
US group White Oak argues broker failed to pass on crucial information about collapsed firm’s cover
Financier named among suspects following two-year police investigation into collapse of funds offered by bank
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
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