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Vincent Tchenguiz

Type: Person

Name: Vincent Tchenguiz

First reported May 08 2013 - Updated May 08 2013 - 1 reports

Hogg Robinson

Peverel Group names new head of legal

February 2013Property management company, The Peveral Group, has appointed Nigel Hirst as head of legal and company secretary.Hirst joins Peveral from mobile payments company, Luup, where he was chief legal officer and responsible for corporate governance, ... [Published The Lawyer - May 08 2013]

Entities: Vincent Tchenguiz, David Edwards, Electra Partners LLP, Hogg Robinson

First reported May 07 2013 - Updated May 07 2013 - 1 reports

Tchenguiz brothers launch trespass claim

The Tchenguiz brothers are now suing the Serious Fraud Office for trespass following the dawn raid of their premises in 2011.The claim from Rotch Property Group, the advisory vehicle of the Tchenguiz Family Trust, is expected to be heard alongside parallel ... [Published Estates Gazette - May 07 2013]

Entities: Vincent Tchenguiz, Serious Fraud Office, MIPIM, Property

First reported Apr 23 2013 - Updated Apr 23 2013 - 1 reports

George Osborne

Revealed: George Osborne’s secret veto on fraud inquiries

George Osborne has a secret veto over large and potentially politically sensitive fraud investigations, The Independent has learnt. Under a government agreement the Serious Fraud Office must get permission from the Treasury to launch any complex new inquiry ... [Published The Independent - Apr 23 2013]

Entities: Fraud, George Osborne, Serious Fraud Office, Emily Thornberry

First reported Apr 23 2013 - Updated Apr 23 2013 - 1 reports

Peters & Peters client Black Cube settles dispute with Vincent Tchenguiz

Business tycoon Vincent Tchenguiz has settled a High Court dispute with an agency run by a group of Israeli ex-secret service agents, who claimed he had failed to pay his bills.The claimant Black Cube instructed Peters & Peters to launch the claim in ... [Published The Lawyer - Apr 23 2013]

Entities: Vincent Tchenguiz, Black Cube, James Mather, Breach Of Contract, Claimant

First reported Apr 23 2013 - Updated Apr 23 2013 - 1 reports

VT and Black Cube make peace

Vincent Tchenguiz and Black Cube have buried the hatchet with agreement to settle their legal wrangle. ... [Published Estates Gazette - Apr 23 2013]

Entities: Black Cube, Vincent Tchenguiz

First reported Apr 23 2013 - Updated Apr 23 2013 - 1 reports

Tchenguiz and his detectives call off lawsuits

Receive daily updates with our mid-morning newsletter PROPERTY tycoon Vincent Tchenguiz has settled a tangled set of lawsuits with Black Cube, the intelligence agency he hired to assist him while he was under investigation by the Serious Fraud Office ... [Published City A.M. - Apr 23 2013]

Entities: Vincent Tchenguiz, Black Cube, Lawsuit, Kaupthing Bank hf, Serious Fraud Office

First reported Apr 22 2013 - Updated Apr 22 2013 - 1 reports

Kaupthing Bank hf

Vincent Tchenguiz settles Black Cube legal dispute

Hearing to determine claims and counterclaims halted after tycoon settles fraud wrangle with Israeli intelligence expertsVincent Tchenguiz, the Mayfair investment tycoon, has settled a dispute with a band of former Israeli intelligence experts who had ... [Published Guardian.co.uk - Apr 22 2013]

Entities: Vincent Tchenguiz, Black Cube, Kaupthing Bank hf, Robert Tchenguiz

First reported Apr 15 2013 - Updated Apr 15 2013 - 1 reports

In the Papers: Royal Mail set for float in autumn

The Times Royal Mail set for float this autumn:Royal Mail is heading for a stock market flotation in the autumn, but at a knockdown price of less than £2.5 billion. PwC counts the cost on Lehman failure: PwC said this weekend that it was making ... [Published Proactiveinvestors United Kingdom website - Apr 15 2013]

Entities: Royal Mail Group Ltd, United Kingdom, Vincent Tchenguiz, Little Chef, Virgin Active Holdings

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

V Tchenguiz ‘spied on spies’

Vincent Tchenguiz spied on his own spies, according to papers Black Cube has lodged at the High Court. ... [Published Estates Gazette - Apr 13 2013]

Entities: Vincent Tchenguiz, Black Cube

First reported Apr 12 2013 - Updated Apr 12 2013 - 2 reports

Vincent Tchenguiz 'spied on his own spies'

Court papers claim tycoon made surreptitious recordings to spy on Black Cube intelligence agency, which had been based in his officeVincent Tchenguiz made "surreptitious recordings" in order to spy on ex-Israeli intelligence officers he had drafted in ... [Published Guardian.co.uk - Apr 12 2013]

Entities: Vincent Tchenguiz, Black Cube, Kaupthing Bank hf, Nicola Horlick, Vivian Imerman

First reported Apr 10 2013 - Updated Apr 10 2013 - 1 reports

Vincent Tchenguiz in new legal wrangle

Property mogul is the subject of a £300,000 claim, plus interest, by Black Cube, an intelligence agency, for alleged breach of contract ... [Published FT.com - UK News - Apr 10 2013]

Entities: Vincent Tchenguiz, Black Cube, Breach Of Contract

First reported Apr 10 2013 - Updated Apr 10 2013 - 1 reports

Peters & Peters instructed in High Court battle against Vincent Tchenguiz

Peters & Peters has been instructed by a ‘creative intelligence agency’ run by a group of former Israeli intelligence operatives to launch a breach of contract claim against businessman Vincent Tchenguiz.The claim was filed at the High Court last month ... [Published The Lawyer - Apr 10 2013]

Entities: Vincent Tchenguiz, Black Cube, Breach Of Contract, James Mather, Injunctive Relief

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
Peverel Group names new head of legal [Published The Lawyer - May 08 2013]
Tchenguiz brothers launch trespass claim [Published Estates Gazette - May 07 2013]
Stephenson Harwood promotes four to partnership [Published Stephenson Harwood - May 01 2013]
Revealed: George Osborne’s secret veto on fraud... [Published The Independent - Apr 23 2013]
Peters & Peters client Black Cube settles dispu... [Published The Lawyer - Apr 23 2013]
VT and Black Cube make peace [Published Estates Gazette - Apr 23 2013]
Tchenguiz and his detectives call off lawsuits [Published City A.M. - Apr 23 2013]
Vincent Tchenguiz settles Black Cube legal dispute [Published Guardian.co.uk - Apr 22 2013]
In the Papers: Royal Mail set for float in autumn [Published Proactiveinvestors United Kingdom website - Apr 15 2013]
V Tchenguiz ‘spied on spies’ [Published Estates Gazette - Apr 13 2013]
Vincent Tchenguiz 'spied on his own spies' [Published Guardian.co.uk - Apr 12 2013]
Beware the Black Cube: intelligence agency slap... [Published The Independent - Apr 12 2013]
In the papers: New City watchdog under fire ove... [Published Proactiveinvestors United Kingdom website - Apr 11 2013]
Vincent Tchenguiz in new legal wrangle [Published FT.com - UK News - Apr 10 2013]
Peters & Peters instructed in High Court battle... [Published The Lawyer - Apr 10 2013]
Icelandic bank Kaupthing's top executives indic... [Published Guardian.co.uk - Mar 19 2013]
Frontrunning: March 6 [Published Zero Hedge - Mar 06 2013]
Frontrunning: February 7 [Published Zero Hedge - Feb 07 2013]
Vincent Tchenguiz sues SFO for 200 million pounds [Published Reuters: Business News - Dec 03 2012]

Blogs

sort by: Date \| Relevance
In the Papers: Royal Mail set for float in autumn [Published Proactiveinvestors United Kingdom website - Apr 15 2013] The Times Royal Mail set for float this autumn:Royal Mail is heading for a stock market flotation in the autumn, but at a knockdown price of less than £2.5 billion. PwC counts the cost on Lehman failure: PwC said this weekend that it was making ...
In the papers: New City watchdog under fire ove... [Published Proactiveinvestors United Kingdom website - Apr 11 2013] The Times Deal of the day: Deltex Medical rallied after the US Government made it easier for doctors in one of the AIM company's most important markets to recoup the cost of its ODM probes, which help to monitor patients undergoing surgery. That, ...
Frontrunning: March 6 [Published Zero Hedge - Mar 06 2013] Kuroda to Hit ‘Wall of Reality’ at BOJ, Ex-Board Member Says ( BBG ) Venezuelans mourn Chavez as focus turns to election ( Reuters ) China's yuan hits headwinds in bid to be global ( Reuters ) South Korea says to strike back at North if attacked ( Reuters ...
Frontrunning: February 7 [Published Zero Hedge - Feb 07 2013] Bersani's lead over Berlusconi continues to erode, now just 3.6 Pts, or inside error margin, in Tecne Poll Spain gears up for U.S. debt investor meetings ( Reuters ) PBOC Set for Record Weekly Liquidity Injection ( WSJ ) RBS Trader Helped UBS’s Hayes ...