{"id":203910,"date":"2022-04-30T21:40:59","date_gmt":"2022-04-30T21:40:59","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=203910"},"modified":"2022-04-30T21:40:59","modified_gmt":"2022-04-30T21:40:59","slug":"credit-suisse-data-in-judecata-in-sua-pentru-presupuse-afaceri-legate-de-oligarhi","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=203910","title":{"rendered":"Credit Suisse, dat\u0103 \u00een judecat\u0103 \u00een SUA pentru presupuse afaceri legate de oligarhi"},"content":{"rendered":"<p>\nUn grup de persoane \u015fi entit\u0103\u0163i au intentat un proces colectiv \u00eempotriva Credit Suisse, sus\u0163in\u00e2nd c\u0103 banca elve\u0163ian\u0103 a indus \u00een eroare investitorii cu privire la afaceri legate de oligarhi ru\u015fi, a anun\u0163at firma de avocatur\u0103 Pomerantz LLP, potrivit Reuters.<\/p>\n<p>\nCredit Suisse nu a comentat atunci c\u00e2nd a fost contactat\u0103 de jurnali\u015ftii de la Reuters.<\/p>\n<p>\nProcesul, intentat la un tribunal districtual din New York, este \u00een numele persoanelor \u015fi entit\u0103\u0163ilor care au achizi\u0163ionat titluri de valoare ale Credit Suisse \u00eentre 19 martie 2021 \u015fi 25 martie 2022, a precizat Pomerantz \u00eentr-o declara\u0163ie emis\u0103 vineri seara t\u00e2rziu.<\/p>\n<p>\n\u201ePl\u00e2ngerea sus\u0163ine c\u0103, pe parcursul perioadei de clas\u0103, inculpa\u0163ii au f\u0103cut declara\u0163ii false \u015fi \u00een\u015fel\u0103toare din punct de vedere material cu privire la afacerile, opera\u0163iunile \u015fi politicile de conformitate ale companiei&#8221;, a spus Pomerantz \u00een declara\u0163ie.<\/p>\n<p>\nFirma de avocatur\u0103 a pretins \u201edeficien\u0163e de dezv\u0103luire \u00een jurul unei tranzac\u0163ii\u201d. Aceasta a citat \u00een declara\u0163ia sa un articol din februarie al Financial Times, \u00een care ziarul a relatat c\u0103 Credit Suisse a securizat un portofoliu de credite legate de iahturi \u015fi avioane private ale celor mai boga\u0163i clien\u0163i ai s\u0103i, \u00eentr-o utilizare neobi\u015fnuit\u0103 a instrumentelor derivate pentru a desc\u0103rca riscurile asociate acord\u0103rii de \u00eemprumuturi oligarhilor \u015fi antreprenorilor ultra-boga\u0163i.<\/p>\n<p>\nFinancial Times a precizat c\u0103, dup\u0103 publicarea articolului s\u0103u, Credit Suisse a afirmat \u00eentr-o declara\u0163ie c\u0103 tranzac\u0163ia \u201ea avut un pre\u0163 \u00een concordan\u0163\u0103 cu alte tranzac\u0163ii cu risc semnificativ, a oferit condi\u0163ii competitive de investi\u0163ie \u015fi de acoperire pentru clien\u0163ii no\u015ftri investitori profesioni\u015fti, cresc\u00e2nd \u00een acela\u015fi timp flexibilitatea capitalului b\u0103ncii&#8221;.<\/p>\n<p>\nAc\u0163iunea \u00een instan\u0163\u0103 se refer\u0103, de asemenea, la o solicitare f\u0103cut\u0103 de legislatorii americani \u00een martie pentru ca Credit Suisse s\u0103 predea documente legate de finan\u0163area iahturilor \u015fi a avioanelor private de\u0163inute de persoane poten\u0163ial sanc\u0163ionate.<\/p>\n<p>\nPe 3 martie, Credit Suisse a declarat c\u0103 nu au fost \u015fterse date ale clien\u0163ilor \u00een cadrul b\u0103ncii atunci c\u00e2nd le-a cerut investitorilor s\u0103 distrug\u0103 documentele legate de o tranzac\u0163ie din noiembrie anul trecut, reac\u0163ion\u00e2nd la un alt raport al Financial Times legat de oligarhi.<\/p>\n<p>\nCredit Suisse a \u00eencetat s\u0103 urm\u0103reasc\u0103 noi afaceri \u00een Rusia dup\u0103 invazia Ucrainei din 24 februarie, a declarat banca elve\u0163ian\u0103 pe 28 martie \u00eentr-un document intern v\u0103zut de Reuters.<\/p>\n<p>\nCredit Suisse, care a raportat o pierdere \u00een primul trimestru \u00een aceast\u0103 s\u0103pt\u0103m\u00e2n\u0103, a fost afectat\u0103 de o serie de lovituri costisitoare \u015fi de o serie de cazuri juridice pe care le-a descris ca fiind probleme mo\u015ftenite.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Un grup de persoane \u015fi entit\u0103\u0163i au intentat un proces colectiv \u00eempotriva Credit Suisse, sus\u0163in\u00e2nd c\u0103 banca elve\u0163ian\u0103 a indus \u00een eroare investitorii cu privire la afaceri legate de oligarhi ru\u015fi, a anun\u0163at firma de avocatur\u0103 Pomerantz LLP, potrivit Reuters. Credit Suisse nu a comentat atunci c\u00e2nd a fost contactat\u0103 de jurnali\u015ftii de la Reuters. [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[510],"tags":[8958,106],"class_list":["post-203910","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-credit-suisse","tag-sua"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/203910","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=203910"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/203910\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=203910"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=203910"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=203910"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}