Robert Tchenguiz

Type: Person
Name: Robert Tchenguiz
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 06 2014 - Updated Aug 06 2014 - 1 reports

Top 10 stories 20 July – 27 July 2014

Mark Brandon’s forthright opinion article on the future shape of the legal market continues to have the market talking and commentators commenting.In case you missed it, Brandon’s points include his contention that US firms will eventually be dominant ... [Published The Lawyer - Aug 06 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 Aug 04 2014 - Updated Aug 04 2014 - 1 reports

Tchenguiz brothers prepare to take legal action againts GT over SFO probe

VINCENT AND ROBERT Tchenguiz have confirmed plans to sue Grant Thornton, after receiving out of court settlements from the Serious Fraud Office.At a 31 July High Court hearing to confirm the end of the brothers' claims against the SFO, Lord Goldsmith, ... [Published Accountancy Age - Aug 04 2014]
First reported Aug 02 2014 - Updated Aug 02 2014 - 1 reports

Tchenguiz have new targets after SFO victory

Their three-year battle with the Serious Fraud Office is over but Vincent and Robert Tchenguiz are still seeking justice It started at dawn more than three years ago with police pounding on the doors of properties linked with two of the country’s most ... [Published Telegraph - Aug 02 2014]
First reported Jul 31 2014 - Updated Aug 01 2014 - 25 reports

Britain's fraud office settles Tchenguiz damages claim

[LONDON] Britain's Serious Fraud Office (SFO) has averted a £300 million (S$632 million) damages claim over its botched investigation into the Tchenguiz brothers, securing a second out-of-court settlement and closing an embarrassing chapter in its hi ... [Published Business Times Singapore - Aug 01 2014]
First reported Aug 01 2014 - Updated Aug 01 2014 - 1 reports

The Serious Fraud Office - defence of the damages claim brought by the Tchenguiz brothers

List of all recent workSlaughter and May represented the Serious Fraud Office on its defence of the damages claims brought by Vincent and Robert Tchenguiz and various of their business interests. The claims, which were said to be worth a total of £300 ... [Published Slaughter and May - Aug 01 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]
First reported Jul 28 2014 - Updated Jul 28 2014 - 2 reports

Tchenguiz to sue Grant Thornton

On Friday the SFO agreed a £3m settlement plus legal costs with Tchenguiz. The SFO said it ‘”deeply regrets” the errors in the collapsed trial into Tchenguiz and his role in the collapse of Icelandic bank Kaupthing. Yesterday, however, Tchenguiz announced ... [Published Economia - Jul 28 2014]
First reported Jul 25 2014 - Updated Jul 26 2014 - 8 reports

SFO in £3m settlement with Vincent Tchenguiz over probe blunders

The Serious Fraud Office has reached a £3million settlement with Vincent Tchenguiz after botching its investigation into the property tycoon’s alleged role in the collapse of Iceland’s banks.It has also agreed to pay a further £3million towards his legal ... [Published This Is Money - Jul 26 2014]

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All (54) | News (52) | Reports (0) | Blogs (2) | Audio/Video (0) | Fact Sheets (0) | Press Releases (0)
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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]
Top 10 stories 20 July – 27 July 2014 [Published The Lawyer - Aug 06 2014]
Tchenguiz brothers prepare to take legal action... [Published Accountancy Age - Aug 04 2014]
Keydata founder to sue regulator over collapse [Published The Independent - Aug 04 2014]
The bar 2020: Divide and rule [Published The Lawyer - Aug 04 2014]
Tchenguiz have new targets after SFO victory [Published Telegraph - Aug 02 2014]
Take a look at the most-read stories on TheLawy... [Published The Lawyer - Aug 01 2014]
Friday Papers: European groups warn on Russia s... [Published Wealth Manager - Aug 01 2014]
Britain's fraud office settles Tchenguiz damage... [Published Business Times Singapore - Aug 01 2014]
PRESS DIGEST- British Business - Aug. 1 [Published Reuters - Aug 01 2014]
The Serious Fraud Office - defence of the damag... [Published Slaughter and May - Aug 01 2014]
The Serious Fraud Office and Robert Tchenguiz a... [Published UK Serious Fraud Office - Aug 01 2014]
Robert Tchenguiz gets £1.5 million in damages a... [Published NewsRT.co.uk - Jul 31 2014]
Robert Tchenguiz gets £1.5 million in damages a... [Published The Independent - Jul 31 2014]
Robert Tchenguiz considers Grant Thornton action [Published Economia - Jul 31 2014]
Tchenguiz Brothers’ SFO Kaupþing Case Closed [Published Iceland Review Online - Jul 31 2014]
Robert Tchenguiz settles long-running battle wi... [Published Legal Week - Jul 31 2014]
Slaughter and May acts for Serious Fraud Office... [Published Legal Business - Jul 31 2014]
SFO confirms £7.5m settlement with Tchenguiz br... [Published Accountancy Live - Jul 31 2014]
SFO settles Tchenguiz battle for £4.5m [Published The Lawyer - Jul 31 2014]
Tycoon Robert Tchenguiz gets £1.5m as SFO seeks... [Published NewsRT.co.uk - Jul 31 2014]
Tycoon Robert Tchenguiz gets £1.5m as SFO seeks... [Published Guardian.co.uk - Jul 31 2014]
British Fraud Office Reaches Second Settlement ... [Published DealBook - Jul 31 2014]
SFO to pay Robert Tchenguiz £1.5m [Published Citywire - 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]
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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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