Citi sues Italian authorities over Parmalat restructuring
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Citigroup has sued Italian governmental authorities overseeing the Parmalat restructuring, arguing that their formula for paying off debt âtramplesâ creditorsâ and investorsâ rights.
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(AGI) - Rome, 15 Dec - The special commissioner for Parmalat Enrico Bondi is ready &quot;to present over the next few days legal action seeking to recover over a billion dollars from dozens of Italian banks which aided the company&#39;s finances before its
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Parmalat, the Italian food and dairy giant, has filed another civil lawsuit against a major financial institution, contending that managers at Bank of America helped structure a series of transactions that allowed more than $10 billion to be &quot;diverted
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Italy&#39;s justice system began hearings into the Parmalat scandal which rocked the world&#39;s leading financial institutions, ruined tens of thousands of small savers and pushed Italian and EU regulators into imposing tougher rules on high finance.
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Bank of America Corp. said Friday it had filed for damages against former officials and auditors of collapsed dairy giant Parmalat at a preliminary hearing in Milan, as the bank attempts to avoid blame in the ...
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A global investment fund manager has filed a civil suit against Citigroup, charging that the New York-based financial institution improperly interfered with the investment fund&#39;s operations in Brazil, lawyers said Tuesday.
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An Italian judge has included some of Parmalat&#39;s debts owed to banks on an official list of creditors but excluded some others, court documents showed on Friday.
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L&apos;Authority contro il gruppo: &quot;Aveva di fatto mantenutoil controllo della societÃ  dopo la cessione&quot;                                          L&apos;Antitrust multa la Parmalat &quot;11 milioni per il caso Newlat&quot;
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Four international banks were indicted in Milan Wednesday on charges related to the 2003 failure of the Parmalat dairy empire, Europe's largest corporate bankruptcy.
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Bank of America and audit firm Grant Thornton take legal action against insolvent Italian food group Parmalat.
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The bankrupt Italian food group Parmalat said its special administrator, Enico Bondi, has filed a US lawsuit against Bank of America reportedly claiming 10 billion dollars in damages and interest.
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THE bankrupt Italian food group Parmalat said today its special administrator Enrico Bondi has filed a US lawsuit against Bank of America.
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Administrators at bankrupt Italian food group Parmalat have filed a lawsuit against Bank of America, reportedly claiming $10bn (Â£5.
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Parmalat Finanziaria SpA Chairman Enrico Bondi sued Bank of America Corp., seeking to recover more than $10 billion that he said was "diverted, squandered or taken" from the foodmaker, which filed Italy's ...
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CHICAGO Italian dairy company Parmalat today filed a ten (B) billion dollar lawsuit against two auditors it accuses of overlooking fraud that nearly led to the company&#39;s downfall.
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Bank of America Corp. said Friday it had filed for damages against former officials and auditors of collapsed dairy giant Parmalat at a preliminary hearing in Milan, as the bank attempts to avoid blame in the massive fraud scandal.
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Citigroup Inc., the biggest creditor of Parmalat Finanziaria SpA, sued Italy for its handling of the foodmaker&#39;s bankruptcy, saying the restructuring violated its rights as a lender owed almost 540 million euros ($665 million).