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Ex-Banco Esp�rito Santo Head Detained Under Money Laundering Investigation
LISBON—Troubles at Portuguese conglomerate Esp�rito Santo International SA intensified Thursday after another of its units filed for creditor protection in Luxembourg and the group's main figure, former Banco Esp�rito Santo SA Chief Executive Ricardo ...
Espirito Santo Financial Requests Protection From Creditors  Bloomberg
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Esp�rito Santo Faces Money-Laundering Investigations
As investigators sift through the wreckage of Banco Esp�rito Santo SA, their focus is expanding beyond the alleged fraud and accounting problems that doomed the large Portuguese lender.
Espirito Santo Under Probe For Tax Fraud, Money Laundering  Law360 (subscription)
Esp�rito Santo Really Quite Good At Money Laundering: Prosecutors  DealBreaker
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Banco Espirito Santo Credit Swaps Devalued After ISDA Ruling
Banco Espirito Santo SA's bailout has left buyers of default insurance on the Portuguese lender's subordinated bonds holding ineffective contracts after a ruling by the International Swaps & Derivatives Association.
Banco Esp�rito Santo: The Angolan Story  Forbes
Burned by Losses on Portuguese Bank Bonds, Hedge Funds Ponder Next Steps  New York Times
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Esp�rito Details Its Woes
LISBON—The “bad bank” left by the collapse of Banco Esp�rito Santo SA reported total liabilities as of August last year that strongly indicate that most investors will suffer big losses on investments related to the bank.
Portuguese Authorities Conduct Raids Under Esp�rito Santo Investigation
The former headquarters of Banco Esp�rito Santo SA, which has since been broken up and bailed out, was searched. A Portuguese TV station also showed images of agents entering the house of Banco Esp�rito Santo's former chief executive officer, Ricardo ...
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Portugal Nears Sales of Parts of Esp�rito Santo
Portuguese authorities are nearing sales of parts of the collapsed Portuguese lender Banco Esp�rito Santo SA, as they seek to recoup money for the state and close a dark chapter in the country's banking history.
Haitong Securities Surges on Talks to Buy Portuguese Bank  Bloomberg
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Trade stop on Portugese bank shares: DJ
Pedestrians carry umbrellas past an Banco Espirito Santo SA branch in Lisbon, Portugal. Mario Proenca | Bloomberg | Getty Images.
Banco Espirito Santo's former owner files for bankruptcy
The board's decision follows a ruling by a Luxembourg court on Oct. 3, rejecting the July request, ESFG said in a regulatory filing Thursday.
Esp�rito Santo Financial to File for Bankruptcy  New York Times
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Banco Esp�rito Santo's Former Investment Bank Arm Sold to Haitong Securities ...
LONDON - Novo Banco, the “good” bank created after the bailout of the Portuguese lender Banco Esp�rito Santo, said on Monday that it had agreed to sell its investment banking business to Haitong Securities of China.
Secondary trading of Novo Banco Bonds: risks and protections  Lexology (registration)
Haitong to Buy Portugal Investment Bank for $467 Million  Bloomberg
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Banco Esp�rito Santo Management Possibly Broke Rules, Audit Finds
LISBON—An audit ordered by Portugal's central bank has identified more than 20 instances where Banco Esp�rito Santo SA's management possibly broke rules established by authorities to prevent woes at the bank's parent from spreading to the lender in ...