Robert Tchenguiz

Type: Person
Name: Robert Tchenguiz
First reported Apr 16 2014 - Updated Apr 16 2014 - 1 reports

Privilege and adjudication revisited

Jonathan Cope, director:Privilege is not a new topic to these pages. For example, I considered it after the judgments in Walter Lily v Mackay (see Claims consultants beware ) and R (Prudential plc and another) (see Legal advice privilege limited to lawyers ... [Published Practical Law Company - Apr 16 2014]
First reported Apr 15 2014 - Updated Apr 15 2014 - 1 reports

City Diary: Canaccord cans hot lunches under cost-cutting drive

Canaccord Genuity has laid off its in-house chef and two butlers, erasing the last trace of the jollier Hawkpoint days. In the good old days, board members’ lunches at stockbroker Collins Stewart Hawkpoint were convivial affairs.Before the company’s £253.5m ... [Published Telegraph - Apr 15 2014]
First reported Apr 08 2014 - Updated Apr 09 2014 - 2 reports

Tchenguiz brothers plan next step in dispute with fraud office

THE TCHENGUIZ brothers will on Friday apply to bring in a criminal barrister to explore whether the Serious Fraud Office or Grant Thornton committed a criminal offence, following the disclosure of documents relating to their arrests three years ago.A ... [Published City A.M. - Apr 09 2014]
First reported Apr 09 2014 - Updated Apr 09 2014 - 1 reports

SFO slammed over "flawed" security for costs action as Tchenguiz defence bill rockets

The Serious Fraud Office (SFO) could rack up legal bills of more than £18.5m defending claims totalling £300m from the Tchenguiz brothers, Robert and Vincent, following their arrest in a botched investigation in March 2011.The agency, which has instructed ... [Published The Lawyer - Apr 09 2014]
First reported Apr 08 2014 - Updated Apr 08 2014 - 1 reports

Greene King fails to agree deal with May Capital over pubs package

Greene King is not in talks with May Capital, the private equity group, to sell a circa 300-strong tenanted pub package.Greene King is still seeking to cut back its tenanted estateReports earlier this month suggested the group was in advanced talks with ... [Published Morning Advertiser - Apr 08 2014]
First reported Apr 06 2014 - Updated Apr 06 2014 - 2 reports

Kaupthing creditors fear Investec intends to walk away from £150m debt

The remaining assets in Robert ­Tchenguiz's trust are estimated to be worth about £30m. Kaupthing is owed £180m. Photograph: Bob Strong/Reuters Investec, the FTSE 250 banking and asset management group, is preparing to walk away from a debt of about £150m ... [Published NewsRT.co.uk - Apr 06 2014]
First reported Apr 03 2014 - Updated Apr 03 2014 - 1 reports

May Capital lines up former Enterprise MD for pubs role

May Capital, the private-equity group led by Noah Bulkin, has lined up Gerry Carroll — former MD at Enterprise Inns and Little Chef — to manage the c.300-strong tenanted pubs package it is in advanced talks to acquire from Greene King (GK).Greene King ... [Published Morning Advertiser - Apr 03 2014]
First reported Mar 26 2014 - Updated Mar 27 2014 - 1 reports

Serious Fraud struggles - the SFO in hot water again over Dahdaleh

You are the Serious Fraud Office (SFO), looking into allegations that a Canadian-British businessman funnelled billions of dollars in bribes to a Bahraini aluminium company to secure contracts. Who do you turn to to help with your investigation?How about ... [Published The Lawyer - Mar 26 2014]
First reported Mar 12 2014 - Updated Mar 12 2014 - 1 reports

Roadchef Owner Delek Revs Up £350m Sale Plan

The owner of Roadchef, one of Britain's biggest operators of motorway service stations, is preparing to sell the business for about £350m.Sky News understands that Delek Group, an Israeli conglomerate with interests in energy, financial services and infrastructure ... [Published Heart Radio - Mar 12 2014]
First reported Mar 12 2014 - Updated Mar 12 2014 - 1 reports

Bury St Edmunds: Greene King reported to be in talks with May Capital over sale of 300 pubs

The Greene King brewery in Bury St Edmunds.Duncan BrodieWednesday, March 12, 201410:50 AMPubs and brewing group Greene King today declined to comment on a report that it is in talks over the sale of around 300 pubs to a private equity firm.To send a link ... [Published East Anglian Daily Times - Mar 12 2014]
First reported Feb 21 2014 - Updated Feb 21 2014 - 1 reports

In the papers: RBS to slash tens of thousands of jobs

The Times Deal of the Day: EMED Mining shares touched their best in nearly a year after Spain’s Environment Ministry issued draft environmental approval to reopen the historic Rio Tinto copper mine, closed in 2001. Centrica boss could quit over ... [Published Proactiveinvestors United Kingdom RSS feed - Feb 21 2014]
First reported Jan 31 2014 - Updated Jan 31 2014 - 1 reports

Proper debate on SFO funding needed, says expert, as agency seeks £19m emergency funding

In a statement, the agency responsible for the investigation and prosecution of serious or complex cases of fraud and corruption said that additional funding was necessary for its "investigation and prosecution work in the remainder of this financial ... [Published Out-Law.com - Jan 31 2014]

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All (14) | News (14) | Reports (0) | Blogs (0) | Audio/Video (0) | Fact Sheets (0) | Press Releases (0)
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Privilege and adjudication revisited [Published Practical Law Company - Apr 16 2014]
City Diary: Canaccord cans hot lunches under co... [Published Telegraph - Apr 15 2014]
Tchenguiz brothers plan next step in dispute wi... [Published City A.M. - Apr 09 2014]
SFO slammed over "flawed" security for costs ac... [Published The Lawyer - Apr 09 2014]
Serious Fraud Office forecasts costs of £18.5m ... [Published NewsRT.co.uk - Apr 08 2014]
Greene King fails to agree deal with May Capita... [Published Morning Advertiser - Apr 08 2014]
Kaupthing creditors fear Investec intends to wa... [Published NewsRT.co.uk - Apr 06 2014]
Kaupthing creditors fear Investec intends to wa... [Published Guardian.co.uk - Apr 06 2014]
May Capital lines up former Enterprise MD for p... [Published Morning Advertiser - Apr 03 2014]
Serious Fraud struggles - the SFO in hot water ... [Published The Lawyer - Mar 26 2014]
Roadchef Owner Delek Revs Up £350m Sale Plan [Published Heart Radio - Mar 12 2014]
Bury St Edmunds: Greene King reported to be in ... [Published East Anglian Daily Times - Mar 12 2014]
In the papers: RBS to slash tens of thousands o... [Published Proactiveinvestors United Kingdom RSS feed - Feb 21 2014]
Proper debate on SFO funding needed, says exper... [Published Out-Law.com - Jan 31 2014]
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