Robert Tchenguiz

Type: Person
Name: Robert Tchenguiz
First reported Oct 27 2014 - Updated Oct 27 2014 - 1 reports

Economic crime: corruption conundrum

Prompted by a global push led by the Organisation for Economic Co-operation and Development, the UK enacted the Bribery Act in July 2011.This promised zero tolerance on corruption both at home and abroad, sending ripples of fear through the boardrooms ... [Published Law Society Gazette - Oct 27 2014]
First reported Oct 24 2014 - Updated Oct 24 2014 - 1 reports

New bill from the Old Bill: SFO asks for £26.5m more

THE CITY fraud squad yesterday asked for a 75 per cent increase in funding next year to help it pursue a range of financial probes, including its investigation into alleged Libor rigging.The Serious Fraud Office (SFO) has asked Treasury ministers for ... [Published City A.M. - Oct 24 2014]
First reported Oct 24 2014 - Updated Oct 24 2014 - 1 reports

Serious Fraud Office to seek extra £26.5m funding | Law

Ongoing fraud investigations into Barclays, Rolls-Royce and Libor rigging have forced the Serious Fraud Office to ask the government for an extra £26.5m. The cost of paying compensation to Robert and Vincent Tchenguiz, who built their fortune through ... [Published DailyMe.Com - Oct 24 2014]
First reported Oct 23 2014 - Updated Oct 23 2014 - 3 reports

Serious Fraud Office to seek extra £26.5m funding

The SFO is paying £6m compensation to Vincent Tchenguiz after a botched raid in a now collapsed investigation relating to the 2008 banking crisis. Photograph: Rex FeaturesOngoing fraud investigations into Barclays, Rolls-Royce and Libor rigging have ... [Published Guardian.co.uk - Oct 23 2014]
First reported Oct 17 2014 - Updated Oct 17 2014 - 1 reports

Exclusive: Stephenson Harwood given a pasting by Lord Justice Jackson

Stephenson Harwood has received an absolute kicking in court after submitting ridiculously long skeleton arguments.The SH lawyers got into trouble while acting for property tycoon Robert Tchenguiz. They were in the court of appeal this week for a hearing ... [Published Roll On Friday - Oct 17 2014]
First reported Oct 16 2014 - Updated Oct 16 2014 - 1 reports

Court of Appeal fires warning over lengthy skeleton arguments

Skeleton argumets: keep them conciseLord Justice Jackson has led the Court of Appeal in issuing a stark warning to advocates over submitting lengthy skeleton arguments, with his fellow judges making it clear that there will be no special treatment of ... [Published Litigation Futures - Oct 16 2014]
First reported Oct 09 2014 - Updated Oct 09 2014 - 1 reports

Peter Bill on property: Developers ready to buy into a Tesco land strategy change

Review in store: Dave Lewis and the property that earned the Carbuncle CupAAABritain’s biggest property concern is in deep trouble. The chief executive of the firm — which owns 110 million square feet of unvalued buildings, and land costed at £20 billion ... [Published London Evening Standard - Oct 09 2014]
First reported Sep 29 2014 - Updated Sep 29 2014 - 1 reports

Selling eight million drinks each week gives food for thought

With the recent entry into Ireland of the pub operator JD Wetherspoon, the pub-casual eating business has come more sharply into focus. With the recent entry into Ireland of the pub operator JD Wetherspoon, the pub-casual eating business has come more ... [Published Irish Independent - Sep 29 2014]
First reported Sep 12 2014 - Updated Sep 12 2014 - 1 reports

Entrepreneur Robert Tchenguiz forced to sell assets to pay Kaupthing creditors

Flamboyant entrepreneur Robert Tchenguiz has had part of his business empire sliced off by receivers seeking to recoup funds for creditors of Kaupthing, the failed Icelandic bank. The Iranian-born businessman is also fighting to stay in his £50m Kensington ... [Published The Independent - Sep 12 2014]
First reported Sep 12 2014 - Updated Sep 12 2014 - 1 reports

In the papers: New Russia sanctions set to hit BP

The Times New Russia sanctions set to hit BP and ExxonMobil: BP and ExxonMobil could be caught up in the escalating trade war between Russia and the West when a fresh round of economic sanctions are announced. Oil price hits 17-month low as China ... [Published Proactiveinvestors United Kingdom RSS feed - Sep 12 2014]
First reported Jul 31 2014 - Updated Aug 01 2014 - 6 reports

Robert Tchenguiz gets £1.5 million in damages after botched SFO investigation

The Serious Fraud Office has agreed to pay property tycoon Robert Tchenguiz £1.5 million in damages in one of the most embarrassing episodes to hit the agency following a botched investigation. The latest out-of-court settlement comes just a week after ... [Published The Independent - Jul 31 2014]
First reported Jul 31 2014 - Updated Jul 31 2014 - 1 reports

The (early) Lunch Wrap

Markets ||Argentina defaults as last-minute talks fail||Sierra Leone declares Ebola virus public health emergency||SFO pays £1.5m to Robert Tchenguiz||Lloyds takes fresh £600m PPI hit||House price growth slows in July||Former Banco Espírito Santo board ... [Published FT Alphaville - Jul 31 2014]

Quotes

Mr Tchenguiz said in a statement: "i was satisfied with the price realised for magna park and, in light of the fact that house of fraser is a private company, the two per cent stake is not an asset that the trust would have wished to continue to hold. the distribution of any funds realised through disposal of the assets is subject to an appeal in the guernsey courts."

More Content

All (24) | News (22) | Reports (0) | Blogs (2) | Audio/Video (0) | Fact Sheets (0) | Press Releases (0)
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Economic crime: corruption conundrum [Published Law Society Gazette - Oct 27 2014]
SFO requests £26.5m emergency cash injection fo... [Published The Lawyer - Oct 24 2014]
New bill from the Old Bill: SFO asks for £26.5m... [Published City A.M. - Oct 24 2014]
Serious Fraud Office to seek extra £26.5m fundi... [Published DailyMe.Com - Oct 24 2014]
Serious Fraud Office to seek extra £26.5m funding [Published Guardian.co.uk - Oct 23 2014]
UK fraud prosecutor seeks more cash for big cases [Published Yahoo! News UK and Ireland - Oct 23 2014]
UPDATE 1-UK fraud prosecutor seeks more cash fo... [Published London South East - Oct 23 2014]
Exclusive: Stephenson Harwood given a pasting b... [Published Roll On Friday - Oct 17 2014]
Court of Appeal fires warning over lengthy skel... [Published Litigation Futures - Oct 16 2014]
Fried Frank, Quinn Emanuel Boost London With Se... [Published American Lawyer.com - Oct 13 2014]
Peter Bill on property: Developers ready to buy... [Published London Evening Standard - Oct 09 2014]
Selling eight million drinks each week gives fo... [Published Irish Independent - Sep 29 2014]
Entrepreneur Robert Tchenguiz forced to sell as... [Published The Independent - Sep 12 2014]
In the papers: New Russia sanctions set to hit BP [Published Proactiveinvestors United Kingdom RSS feed - Sep 12 2014]
Keydata founder to sue regulator over collapse [Published The Independent - Aug 04 2014]
Robert Tchenguiz gets £1.5 million in damages a... [Published The Independent - Jul 31 2014]
British Fraud Office Reaches Second Settlement ... [Published DealBook - Jul 31 2014]
The (early) Lunch Wrap [Published FT Alphaville - Jul 31 2014]
SFO pays £1.5m to Robert Tchenguiz [Published FT.com - Companies UK - Jul 31 2014]
SFO pays £1.5m to Robert Tchenguiz [Published FT.com - UK News - Jul 31 2014]
SFO pays £1.5m to Robert Tchenguiz [Published Financial Times - Property - Jul 31 2014]
SFO pays £1.5m to Robert Tchenguiz [Published FT.com - Financials - Jul 31 2014]
SFO pays £1.5m to Robert Tchenguiz [Published Financial Times - UK Homepage - Jul 31 2014]
Vincent Tchenguiz accepts £3m to settle claim a... [Published The Independent - Jul 26 2014]
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British Fraud Office Reaches Second Settlement ... [Published DealBook - Jul 31 2014]
The Serious Fraud Office will pay 1.5 million pounds, or about $2.5 million, to settle civil claims by Robert Tchenguiz and his company, R20, following a flawed investigation into the collapse of the Icelandic bank Kaupthing. The prosecutor agreed to ...
The (early) Lunch Wrap [Published FT Alphaville - Jul 31 2014]
Markets ||Argentina defaults as last-minute talks fail||Sierra Leone declares Ebola virus public health emergency||SFO pays £1.5m to Robert Tchenguiz||Lloyds takes fresh £600m PPI hit||House price growth slows in July||Former Banco Espírito Santo board ...
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