We’re publishing the Insolvency Service’s core allegations against the disgraced financier in full
Details of the Insolvency Service’s lawsuit emerged after High Court ordered partial release of document
Insurer is defending a $400mn London lawsuit seeking a payout for soured loans
Nick Smith asks Insolvency Service to consider whether foreign secretary was a ‘shadow’ director of the collapsed finance company
There they are, all standing in a row
Shareholding is financier’s first known investment since collapse of Greensill Capital
Witness statements by metals magnate say verbal agreements underpinned billions in financing from firm
Collapsed firm’s insurer claims it deliberately avoided disclosing the £10.4mn structuring charge
US group White Oak argues broker failed to pass on crucial information about collapsed firm’s cover
Financier named among suspects following two-year police investigation into collapse of funds offered by bank
Swiss bank provided a $140mn loan just five months before the company collapsed
British Business Bank that administered emergency Covid lending scheme withdraws guarantee on loans to metals tycoon
British Business Bank opens fresh investigation into alleged abuse of Covid lending schemes
Tokio Marine says insurance policies ‘fraudulently obtained’ while Credit Suisse says litigation could last five years
Swiss fund manager was offered 12.5 per cent stake in finance firm in 2016
Swiss bank claims ‘material discrepancy’ between Masayoshi Son’s words and email from Lex Greensill
More departures expected as bank prepares to publish findings of probe
Financial Conduct Authority says Swiss asset manager and Tim Haywood failed to manage conflicts of interest
Lex Greensill and businessman Barnabas Borbely lobbied local council to adopt controversial supply-chain finance model
Findings from National Audit Office probe into collapsed lender undercuts claims of £100m annual savings
Cooling commodity markets threaten Sanjeev Gupta’s battle to preserve his sprawling metals conglomerate
Clients facing billions in losses are furious but Swiss bank cites need to keep collapsed company ticking over to recoup funds
After coming unstuck on WeWork, the Japanese group pulled out all the stops to save its next investment
Downing Street inquiry criticises way financier was appointed as adviser and calls for greater transparency
The Treasury and regulators need to consider their responsibilities
