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Behind the Collapse of Portugal's Esp�rito Santo Empire
The family's prized asset and Portugal's second-biggest bank, Banco Esp�rito Santo SA, collapsed this month, and Esp�rito Santo's main holding companies have filed for bankruptcy amid allegations of accounting problems and fraud.
Levine on Wall Street: Complicated Banks and Annoying Activists  Bloomberg View
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Moody's, S&P Downgrade Banco Esp�rito Santo
Shares in both BES, as the Portuguese lender is known, and its holding company, Esp�rito Santo Financial Group SA, have been suspended from trading since Thursday, following steep losses on reports of accounting irregularities throughout the ...
What to Do About Banco Espirito Santo of Portugal  New York Times
European stocks decline for a fifth day as Espirito Santo sinks  Livemint
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Esp�rito Santo Financial Files for Bankruptcy
LISBON�Esp�rito Santo Financial Group SA, whose main asset was a 20% stake in the collapsed Portuguese bank Banco Esp�rito Santo SA, said Thursday that it has filed for bankruptcy after a Luxembourg court denied an earlier request for protection from ...
Banco Espirito Santo's former owner files for bankruptcy  The Globe and Mail
Esp�rito Santo Financial to File for Bankruptcy  New York Times
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New Zealand Fund to Sue Over Loss on Esp�rito Santo Loan
Fallout from Banco Esp�rito Santo SA's August collapse hit New Zealand on Thursday, as the country's state retirement fund said it lost $150 million and is suing Portugal's central bank over an investment linked to the Portuguese lender.
Goldman Sachs set for legal battle with Portugal's central bank over ...
Goldman to Contest Decision Over Banco Espirito Debt - Analyst Blog  Nasdaq
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)
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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 ...
Former BES Chief Ricardo Salgado Dismisses Critical Audit Findings
LISBON�Former Banco Esp�rito Santo SA Chief Executive Ricardo Salgado on Thursday dismissed findings from an audit conducted into the bank's collapse that pointed the finger at his administration and accused the country's central bank of leading a ...
Former Banco Esp�rito Santo Employee Says She Always Took Orders from ...
LISBON�A former Banco Esp�rito Santo SA employee, named as a suspect in an investigation launched by the Portuguese general prosecutor's office, said Tuesday she always took orders from her direct supervisor, the bank's financial chief, who in turn ...
Banco Espirito Santo brings in new managers as founding family's hold on bank ...
Banco Espirito Santo SA, the Portuguese bank whose problems triggered a sharp wave of selling across global financial markets last week, said Monday it had appointed a new chief executive officer and two other senior managers, removing the Espirito ...
Goldman, Singer and Mittal Join $835 Million Espirito Loan Fight
Goldman Sachs Group Inc., Paul Singer's Elliott Management Corp. and one of India's richest men joined a legal battle over who should repay an $835 million structured loan made to Banco Espirito Santo SA weeks before its collapse last year. The ...
Goldman, investors file lawsuit in $835 mln BES loan fight  Yahoo Finance UK