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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 ...
Novo Banco CEO sees no new capital need, deposits recovering  Reuters UK
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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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UK regulator to fine London unit of Banco Esp�rito Santo - WSJ
(Reuters) - Britain's Financial Conduct Authority plans to fine the investment banking unit of the failed Portuguese lender Banco Espirito Santo SA (BES.LS) for violating listing rules, the Wall Street Journal reported, citing two people familiar with ...
London Unit of Banco Esp�rito Santo Faces Fine  Wall Street Journal
Britain's FCA to fine London unit of failed Banco Esp�rito Santo for ...  International Business Times UK
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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 Files for Bankruptcy  Wall Street Journal
Portugal's ESFG Files for Bankruptcy on Failed Protection  Bloomberg
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Esp�rito Santo's UK Investment Bank Plans Hiring Spree
The London investment banking arm of Banco Espirito Santo SA, the failed Portuguese lender, is planning a hiring drive ahead of its sale to a Chinese buyer.
Goldman Sachs Made Big Loan to Banco Esp�rito Santo Shortly Before Collapse
As Portuguese lender Banco Esp�rito Santo SA neared collapse this summer, it found a Wall Street ally to help it raise funds: Goldman Sachs Group Inc. Through a Luxembourg financing vehicle created by Goldman, Banco Esp�rito Santo received $835 ...
Goldman Sachs Loaned Banco Espirito Santo Funds in July  Bloomberg
Banco Espirito Santo Was Lent By Goldman Sachs Before Bailout  Bidness ETC
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Novo Banco Reports Assets in Preparation for Auction
LISBON�Portugal's Novo Banco SA, the lender created from the collapsed Banco Esp�rito Santo SA, on Wednesday reported assets of over �72 billion ($88.6 billion) and a capital cushion above the regulatory requirement, as it gets ready for its sale next ...
China's Haitong Securities in talks to buy Banco Espirito Santo unit  Reuters
Portugal Nears Sales of Parts of Banco Esp�rito Santo -- Update (press release)
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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 ...
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.
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)
Novo Banco should be sold to highest bidder - bankers  Reuters UK
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