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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
Swiss bank claims ‘material discrepancy’ between Masayoshi Son’s words and email from Lex Greensill
Lawsuit relates to $440m in funds owed to bank’s customers by US construction company funded by the Vision Fund
More departures expected as bank prepares to publish findings of probe
Eric Varvel was proponent of Greensill Capital-linked funds and previously ran $500bn asset management unit
Financial Conduct Authority says Swiss asset manager and Tim Haywood failed to manage conflicts of interest
Lex Greensill and businessman Barnabas Borbely lobbied local council to adopt controversial supply-chain finance model
Impact of US’s largest-ever release of stored oil and global resistance of antibiotics
UK lender maintained ties with ailing supply-chain finance firm after Lord James Lupton intervened
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