Auditor MHA queried source of funds in Sanjeev Gupta-owned firms before resigning Business MHA queried the source of funds for various intercompany transactions before resigning from an engineering firm owned by metals magnate Sanjeev Gupta, City AM can reveal. The London-listed accounting firm has stepped down as auditor of Wolverhampton-based Clydesdale Engineering, an automotive and defence manufacturer owned by Gupta’s Liberty Steel Group, part of his GFG Alliance [...]
Administrators of Greensill Capital hit several former directors with lawsuit Legal Administrators for the collapsed British financial firm Greensill Capital have launched fresh legal action against several former directors
UBS offers to repay former Credit Suisse clients 90 per cent of Greensill funds Banking Swiss banking giant UBS has offered to repay former Credit Suisse clients 90 per cent of the funds they invested with specialist finance firm Greensill Capital, which collapsed in 2021.
Sanjeev Gupta’s GFG Alliance still owes Greensill Capital nearly £500m April 17, 2024 The administrators for Greensill Capital are still owed around $587.2m (£472m) from Sanjeev Gupta’s GFG Alliance, it has been revealed.