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US bank reviewed property company’s alleged links to Cevdet Caner after whistleblower email
Austrian entrepreneur denies short-seller allegations that he is at the centre of ‘secretive, kleptocratic cabal’
Advocates say they speed up queues, but privacy campaigners query whether they are necessary
Group representing wealthy individuals and insurers will ask a French court to appoint an independent expert
UK Treasury says it has opened 23,000 inquiries into incorrect pandemic payments
Auditor could not collect enough data on funds, all of which had exposure to Windhorst-linked securities
German financier under pressure to buy back more than €1bn of securities from asset manager
Lawyers for Indian-born tycoon BR Shetty claim he had been victim of ‘debt-fuelled Ponzi scheme’
Treasury select committee finds former PM did not break the rules but says they should be strengthened
BaFin filed complaint over potential illegal banking activity by German financier
Lender resorted to scheme after regulators warned about risky lending to steel group
The UK’s corporate registry is full of dubious filings but setting the record straight is an arduous task
TransAsia is claiming more than $71m from GFG’s trading arm
Accountancy group had complex interests regarding collapsed finance group
Would-be rescuer has existing ties to GFG Alliance but wobbled after an SFO announcement
Financier denies he is a ‘fraudster’ as former prime minister’s lobbying messages released
Agreement completed just months before the UK supply-chain finance group collapsed
Based over a row of shops, King & King audits more than 60 of the steel magnate’s companies
A promise to rescue ailing industries helped build a metals empire that is now under threat
Bulk of business at Gupta’s Liberty Commodities was from trades within the company or with close associates
Senior civil servant Tom Scholar tells MPs he received phone call and texts from former PM
Steel magnate incorporated new companies in an effort to tap government’s emergency lending scheme
Labour steps up call for inquiry into finance group after revelation about procurement chief Bill Crothers
Six companies named in invoices and Credit Suisse fund documents deny doing business with steel magnate
FT uncovers further indications of companies with ties to Sanjeev Gupta’s troubled steel empire
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