Robert Tchenguiz

Type: Person
Name: Robert Tchenguiz
First reported Sep 12 2014 - Updated Sep 12 2014 - 4 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. ... [Published NewsRT.co.uk - Sep 12 2014]
First reported Sep 12 2014 - Updated Sep 12 2014 - 1 reports

economia am September 12

One of Britain’s top industrialists gave warning on Thursday that a Scottish Yes vote next week could cast a uncertainty over the UK economy for a decade, as Scotland’s banks led a sustained onslaught against independence. Five banks said they would move ... [Published Economia - 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 Sep 04 2014 - Updated Sep 04 2014 - 2 reports

City Diary: SFO nemesis Robert Tchenguiz has the taxman on his tail

Fresh from his Serious Fraud Office battle, property tycoon Robert Tchenguiz is "in dispute with" HMRC over corporation tax returns. ... [Published Yahoo! Finance UK and Ireland - Sep 04 2014]
First reported Aug 30 2014 - Updated Aug 30 2014 - 2 reports

Property tycoon Robert Tchenguiz now in dispute with the taxman

Published:Fresh from his battle with the Serious Fraud Office, Iranian-born property tycoon Robert Tchenguiz is now in dispute with the taxman.Accounts just filed for his corporate finance and consultancy firm R20 say that ‘the company is in dispute with ... [Published Mail Online UK - Aug 30 2014]
First reported Aug 15 2014 - Updated Aug 15 2014 - 1 reports

Carey Olsen wins prestigious Offshore Firm of the Year award at The Lawyer Awards 2014 Friday 27th Jun 2014

Published: Friday 27 th June 2014Author: Maria PerreeMarketing Professional VisualEdit.DynamicContentItemCarey Olsen has been recognised as Offshore Firm of the Year by The Lawyer Magazine.Held on 25 June at the Grosvenor House Hotel London and hosted ... [Published Jersey Finance - Aug 15 2014]
First reported Aug 08 2014 - Updated Aug 08 2014 - 1 reports

Using disclosed documents in other proceedings: balancing the public interest

In two related hearings concerning the much publicised claim by Robert Tchenguiz (“RT”) against the Serious Fraud Office (“SFO”), RT applied to the court for permission under CPR 31.22:to instruct a separate legal review team to identify documents disclosed ... [Published Lexology - Aug 08 2014]
First reported Aug 04 2014 - Updated Aug 04 2014 - 1 reports

Keydata founder to sue regulator over collapse

The founder of Keydata Investment Services is planning to sue the City regulator for £370m, five years after the company collapsed. Stewart Ford, who stepped back from the day-to-day running of the business in 2007, has written to the Financial Conduct ... [Published The Independent - Aug 04 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

British Fraud Office Reaches Second Settlement in Inquiry Over Icelandic Bank

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 ... [Published DealBook - Jul 31 2014]
Entities: Bosättning, Fraud, Bank
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]
First reported Jul 26 2014 - Updated Jul 26 2014 - 1 reports

Vincent Tchenguiz accepts £3m to settle claim against the SFO

Vincent Tchenguiz, the Iranian-born property magnate, yesterday accepted a £3m settlement and an apology from the Serious Fraud Office after it botched an investigation into his financial affairs. Mr Tchenguiz, 57, had initially sought £200m from the ... [Published The Independent - Jul 26 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 (23) | News (21) | Reports (0) | Blogs (2) | Audio/Video (0) | Fact Sheets (0) | Press Releases (0)
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Entrepreneur Robert Tchenguiz forced to sell as... [Published NewsRT.co.uk - Sep 12 2014]
Entrepreneur Robert Tchenguiz forced to sell as... [Published The Independent - Sep 12 2014]
Businessman Robert Tchenguiz forced to sell Lei... [Published Leicester Mercury - Sep 12 2014]
Businessman Robert Tchenguiz forced to sell Lei... [Published NewsRT.co.uk - Sep 12 2014]
economia am September 12 [Published Economia - Sep 12 2014]
In the papers: New Russia sanctions set to hit BP [Published Proactiveinvestors United Kingdom RSS feed - Sep 12 2014]
City Diary: SFO nemesis Robert Tchenguiz has th... [Published Yahoo! Finance UK and Ireland - Sep 04 2014]
City Diary: SFO nemesis Robert Tchenguiz has th... [Published Telegraph - Sep 04 2014]
Property tycoon Robert Tchenguiz now in dispute... [Published Mail Online UK - Aug 30 2014]
Property tycoon Robert Tchenguiz now in dispute... [Published NewsRT.co.uk - Aug 30 2014]
Carey Olsen wins prestigious Offshore Firm of t... [Published Jersey Finance - Aug 15 2014]
Using disclosed documents in other proceedings:... [Published Lexology - Aug 08 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]
UK's Serious Fraud Office "bouncing back" as pr... [Published Out-Law.com - Jun 16 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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