
Regulator blasts Credit Suisse over investment in Greensill future receivables
28-02-23 / by John Basquill
Credit Suisse failed to recognise the growing risks associated with Greensill’s financing of future receivables,...28-02-23 / by John Basquill
Credit Suisse failed to recognise the growing risks associated with Greensill’s financing of future receivables,...08-06-22 / by John Basquill
Citibank has been granted permission to pursue a winding-up order against three GFG Alliance companies,...06-04-22 / by John Basquill
Efforts to recover lost funds following Greensill’s insolvency are being held up by a dispute...23-02-22 / by John Basquill
Japan’s SoftBank has accused Credit Suisse of using court proceedings as a means of “manufacturing...09-11-21 / by John Basquill
Greensill used government-backed emergency Covid-19 loans to reduce its credit risk in relation to GFG Alliance...21-07-21 / by John Basquill
A UK parliamentary inquiry into the Greensill scandal has concluded that the lender’s collapse in...14-05-21 / by John Basquill
The UK’s Serious Fraud Office (SFO) has announced it is investigating potential fraudulent trading and...12-05-21 / by John Basquill
Lex Greensill has denied suggestions that Greensill Capital knowingly provided funding where there was no...05-05-21 / by John Basquill
Funds that invest in supply chain finance (SCF) programmes “face an uncertain future” after the...21-04-21 / by John Basquill
Opaque company structures and questionable transactions at the heart of Sanjeev Gupta’s GFG Alliance are...