′Swissleaks′ whistleblower gets 5-year jail term
A court in Switzerland has sentenced the man behind the 'Swissleaks' tax-cheating scandal to five years in prison. But Herve Falciani, a former HSBC employee, didn't attend the trial and won't be extr...
Banking Giant HSBC Sheltered Murky Cash Linked to Dictators and Arms Dealers
Team of journalists from 45 countries unearths secret bank accounts maintained for criminals, traffickers, tax dodgers, politicians and celebrities Secret documents reveal that global banking giant H...
Aviva
Aviva plc /ˈævɪvə/ or /ˈəviːvə/ is a British multinational insurance company headquartered in London, United Kingdom. It has around 31 million customers across 16 countries. In the UK Aviva is the lar...
Aviva - Wikipedia
HSBC
HSBC Holdings plc is a British multinational banking and financial services company headquartered in London, United Kingdom. It is the world's second largest bank. It was founded in London in 1991 by ...
HSBC - Wikipedia
Lloyds Banking Group
Lloyds Banking Group plc is a major British financial institution formed through the acquisition of HBOS by Lloyds TSB in 2009. The Group's history began in 1765 with the founding of Lloyds Bank, whic...
Lloyds Banking Group - Wikipedia
Jon Moulton
Jon Moulton (born 15 October 1950) is a British venture capitalist. He is the founder and managing partner of the private equity firm Better Capital, and is the former managing partner of the private...
Bankers' bonuses
Bankers' bonuses are traditionally paid or awarded to some workers in the finance industry at the end of the bank's financial year. They are intended to reward employee behavior during that year that ...
Duke Street Capital
Duke Street is a private equity firm focused on leveraged buyout and growth capital investments in middle-market companies in Western Europe, particularly the UK and France.The firm which is based in ...
′Swissleaks′ whistleblower gets 5-year jail term
A court in Switzerland has sentenced the man behind the 'Swissleaks' tax-cheating scandal to five years in prison. But Herve Falciani, a former HSBC employee, didn't attend the trial and won't be extr...
Lloyds Bank plc v Rosset
Lloyds Bank plc v Rosset [1990] UKHL 14 is an English land law and English trusts law case dealing with the rights of cohabitees. The case establishes that contributing to the cost of running a house ...
Lloyds Bank plc v Rosset - Wikipedia
Anglo Swiss Capital
Anglo Swiss Capital Ltd is a principal investment and advisory company, privately owned and managed with offices in London and Geneva. Anglo Swiss Capital specialise in identifying superior alternat...
Anglo Swiss Capital - Wikipedia
Lloyds TSB
Lloyds Bank plc is a British retail bank with branches across England and Wales. It has traditionally been considered one of the "Big Four" clearing banks. Originally founded in Birmingham in 1765, th...
Lloyds TSB - Wikipedia
Sheilas' Wheels
Sheilas' Wheels is a UK car insurance brand that targets its insurance products to women, although it also sells to men. The brand was launched in October 2005 by Peter Wood, and is part of Esure, the...
Hamilton Bradshaw
Hamilton Bradshaw is a mid-market private equity firm with headquarters in London, England.The company was founded in 2003, by UK serial entrepreneur and Dragons' Den panelist James Caan. Hamilton Bra...
Hamilton Bradshaw - Wikipedia
Bank of Scotland
The Bank of Scotland plc, (Scottish Gaelic: Banca na h-Alba), is a commercial and clearing bank based in Edinburgh, Scotland. With a history dating to the 17th century, it is the second oldest sur...
Bank of Scotland - Wikipedia
IK Investment Partners
IK Investment Partners (formerly known as Industri Kapital) is a leading European private equity firm, focusing on investments in the Nordic region, Benelux, France and Germany. Since inception, the ...
IK Investment Partners - Wikipedia
Standard Chartered
Standard Chartered PLC is a British multinational banking and financial services company headquartered in London. It operates a network of more than 1,700 branches and outlets (including subsidiaries,...
Standard Chartered - Wikipedia
Vitruvian Partners
Vitruvian Partners is a European private equity firm focusing on leveraged buyout and growth capital investments in middle-market companies.Vitruvian invests throughout the UK, Ireland, Germany, Austr...
Vitruvian Partners - Wikipedia
Novator Partners
Novator Partners LLP is an English private corporation, specialising in telecommunications, pharmaceuticals and financial services. In addition, Novator operates a Private Equity Fund and a Credit Opp...
The Mount, Sheffield
The Mount is a Grade II* listed building situated on Glossop Road in the Broomhill area of Sheffield in England. It stands just over 1.3 miles (2.1 km) west of the city centre. It is a neoclassic...
The Mount, Sheffield - Wikipedia
3i
3i Group plc is a multinational private equity and venture capital company headquartered in London, United Kingdom. It has offices in 13 countries across the Americas, Asia and Europe and had total as...
Norwich Union
Norwich Union was the name of insurance company Aviva's British arm before June 2009. It was originally established in 1797. It was listed on the London Stock Exchange and was once a constituent of th...
Norwich Union - Wikipedia
Travelex
Travelex Group is a foreign exchange company founded by Lloyd Dorfman and headquartered in London. Its main businesses are international payments, bureaux de change and issuing prepaid credit cards fo...
Guardian Royal Exchange Assurance
Guardian Royal Exchange Assurance plc was a large British insurance company. It was listed on the London Stock Exchange and was a constituent of the FTSE 100 Index.
The Company was established thr...
Harrods Bank
Harrods Bank Limited is a private personalised banking service which operates from the Harrods store in Knightsbridge. Harrods Bank was started in 1893 and caters for high-net-worth individuals. The b...
Harrods Bank - Wikipedia