Search for: "ESPIRITO SANTO BANK"
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25 May 2018, 2:00 am
The appellants contend that these included a liability arising from a Facility Agreement between Banco Espirito Santo SA and Oak Finance Luxembourg SA from 2014. [read post]
28 Jan 2016, 4:10 pm
The critical evidence was the Claimant’s evidence that he had achieved vindication of his reputation in Portugal through the reporting of his evidence to a Portuguese Parliamentary Inquiry into the collapse of the bank Banco Espirito Santo. [read post]
9 Apr 2007, 1:15 am
Retrial Begins in Bank's Negligence Suit Against BDO Seidman
Daily Business Review
For the second time in three months, attorneys for Espirito Santo Bank and BDO Seidman outlined their cases in opening statements last week in a retrial of the bank's negligence suit against one of the world's largest auditing firms. [read post]
13 Mar 2008, 12:51 am
Rodriguez erred in dropping BDO International as a defendant, but the attorneys in the landmark case brought by Banco Espirito Santo had starkly different views of what comes next. [read post]
5 May 2019, 4:58 am
Espirito Santo bank v. [read post]
17 Jun 2009, 1:12 am
Judge Tosses $352 Million Award in Accounting Negligence Suit Against BDO International
Daily Business Review
A Miami judge has found that Belgium-based BDO International is not liable for $352 million in punitive damages sought by Portuguese bank Espirito Santo in an accounting negligence suit. [read post]
14 Aug 2009, 12:51 am
Court Opens Door to Discovery on BDO Funds, but Judge Warns Inquiry Should Be Narrow
Daily Business Review
A Florida appeals court ruled Wednesday that Espirito Santo Bank may be permitted to perform limited discovery to determine if BDO Seidman is shrinking to make itself poorer while BDO appeals a $522 million award by a jury that found it had failed to detect fraud at a defunct company. [read post]
