Robert Tchenguiz

Type: Person

Name: Robert Tchenguiz

First reported Jun 17 2013 - Updated Jun 17 2013 - 2 reports

SFO rapped again over “spanner in the works” in Tchenguiz disclosure

The Serious Fraud Office may have to ask for more time to complete its disclosure of thousands of documents in its ongoing battle with Vincent and Robert Tchenguiz over the dawn raids carried out on their premises in 2 ... [Published Estates Gazette - Jun 17 2013]

Entities: Robert Tchenguiz, Serious Fraud Office, Corroboration

First reported Jun 14 2013 - Updated Jun 14 2013 - 1 reports

SFO wins permission to withdraw trespass admission in Tchenguiz case

The Serious Fraud Office today won permission to withdraw its earlier admission of trespass in respect of the dawn raids carried out on the premises of Vincent and Robert Tchenguiz in 2 ... [Published Estates Gazette - Jun 14 2013]

Entities: Robert Tchenguiz, Admission, Serious Fraud Office

First reported Jun 11 2013 - Updated Jun 11 2013 - 1 reports

SFO disclosure exercise in Tchenguiz case hits £118,000

The SFO is recruiting additional junior barristers to join the team of 25 involved in reviewing documents for disclosure in its defence of the multi-million pound damages claims brought by the Tchenguiz brothers, court documents have revealed.A witness ... [Published The Lawyer - Jun 11 2013]

Entities: Robert Tchenguiz, Barrister, Cotton, Peter Goldsmith, Corroboration

First reported Jun 06 2013 - Updated Jun 06 2013 - 1 reports

Judge criticises SFO over disclosure in Tchenguiz battle

A high court judge has described as “unacceptable” the Serious Fraud Office’s approach to disclosure in its ongoing battle with Vincent and Robert Tchenguiz over the dawn raids carried out on their premises in 2 ... [Published Estates Gazette - Jun 06 2013]

Entities: Robert Tchenguiz, Serious Fraud Office, High Court Judge

First reported Jun 04 2013 - Updated Jun 04 2013 - 1 reports

SFO seeks permission to withdraw trespass admission in Tchenguiz case

The Serious Fraud Office will today ask a High Court judge to allow it to withdraw its earlier admission of trespass in respect of the dawn raids carried out on the premises of Vincent and Robert Tchenguiz in 2 ... [Published Estates Gazette - Jun 04 2013]

Entities: Robert Tchenguiz, Admission, Serious Fraud Office

First reported Mar 19 2013 - Updated Mar 20 2013 - 1 reports

Kaupthing Bank hf

Icelandic bank Kaupthing's top executives indicted over market rigging

Court documents are expected to allege a conspiracy by Kaupthing chairman Sigurdur Einarsson and other executivesIcelandic banker Sigurdur "Siggi" Einarsson, who ran Kaupthing bank from offices in Mayfair until its collapse five years ago, is among nine ... [Published Guardian.co.uk - Mar 19 2013]

Entities: Kaupthing Bank hf, Kevin Stanford, Robert Tchenguiz

First reported Mar 13 2013 - Updated Mar 13 2013 - 1 reports

Autonomy Corporation

Autonomy in the Spotlight

Keep in mind that I don’t have a dog in the fight or a horse in the race. I am struck by the flurry of interest in the Hewlett Packard dust up. The most recent excitement concerns the Serious Fraud Office’s looking into the sale by Autonomy to Hewlett ... [Published Beyond Search - Mar 13 2013]

Entities: Autonomy Corporation, Hewlett-Packard Company, Serious Fraud Office, United Kingdom

Quotes

...A spokesman for Tchenguiz said: "any hostility was well placed and justified."

Vincent Tchenguiz 'spied on his own spies' [Published Guardian.co.uk - Apr 12 2013]

More Content

sort by: Date \| Relevance
SFO rapped again over “spanner in the works” in... [Published Estates Gazette - Jun 17 2013]
Running out of barristers for Tchenguiz disclosure [Published The Lawyer - Jun 17 2013]
SFO wins permission to withdraw trespass admiss... [Published Estates Gazette - Jun 14 2013]
SFO needs stable funding says expert, as figure... [Published Out-Law.com - Jun 11 2013]
SFO disclosure exercise in Tchenguiz case hits ... [Published The Lawyer - Jun 11 2013]
Judge criticises SFO over disclosure in Tchengu... [Published Estates Gazette - Jun 06 2013]
SFO seeks permission to withdraw trespass admis... [Published Estates Gazette - Jun 04 2013]
Vincent Tchenguiz 'spied on his own spies' [Published Guardian.co.uk - Apr 12 2013]
Icelandic bank Kaupthing's top executives indic... [Published Guardian.co.uk - Mar 19 2013]
Autonomy in the Spotlight [Published Beyond Search - Mar 13 2013]

Blogs

sort by: Date \| Relevance
Autonomy in the Spotlight [Published Beyond Search - Mar 13 2013] Keep in mind that I don’t have a dog in the fight or a horse in the race. I am struck by the flurry of interest in the Hewlett Packard dust up. The most recent excitement concerns the Serious Fraud Office’s looking into the sale by Autonomy to Hewlett ...