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The Guardian - Back to homeThe Guardian

Kaupthing

October 2015

  • VW glitch

    'They may be fighting like rats in a sack' – how to survive a VW-style corporate crisis

    What’s it like to live through a corporate disaster like the one engulfing Volkswagen? From Enron to Kids Company, Northern Rock to the News of the World, former employees recall their feelings of excitement, isolation and despair

December 2014

  • Christopher Ronnie, former JJB Sports CEO

    Ex-JJB Sports chief jailed for fraud

    Christopher Ronnie sentenced to four years for pocketing £1m and using the cash to splash out on property in Florida

November 2014

  • Vincent Tchenguiz

    Property developer Vincent Tchenguiz sues for £2bn in wake of SFO inquiry

    Tchenguiz claims Grant Thornton manipulated the SFO into investigating the collapse of Icelandic bank Kaupthing

July 2014

  • Tycoon Robert Tchenguiz gets £1.5m as SFO seeks end to Iceland banks inquiry

    Tycoon Robert Tchenguiz gets £1.5m as SFO seeks end to Iceland banks inquiry

  • Vincent Tchenguiz

    SFO to pay property developer Vincent Tchenguiz £6m over botched inquiry

April 2014

  • A branch of Iceland's Kaupthing Bank is seen in downtown Reykjavik

    Kaupthing creditors fear Investec intends to walk away from £150m debt

    Debt is legacy of Investec's administration of an offshore trust on behalf of corporate raider Robert Tchenguiz

April 2013

  • Vincent Tchenguiz

    Vincent Tchenguiz settles Black Cube legal dispute

    Hearing to determine claims and counterclaims halted after tycoon settles fraud wrangle with Israeli intelligence experts
  • Vincent Tchenguiz

    Vincent Tchenguiz 'spied on his own spies'

    Court papers claim tycoon made surreptitious recordings to spy on Black Cube intelligence agency, which had been based in his office
  • Vincent Tchenguiz

    Vincent Tchenguiz in bitter battle with detective agency

    Tycoon throws out agency from his Park Lane offices in dispute over bills linked to SFO and Kaupthing-related lawsuits

March 2013

  • Kaupthing

    Icelandic bank Kaupthing's top executives indicted over market rigging

    Court documents are expected to allege a conspiracy by Kaupthing chairman Sigurdur Einarsson and other executives

December 2012

  • Property magnate Vincent Tchenguiz poses with members of his legal team at the high court in 2011

    Tchenguiz brothers seek millions from Serious Fraud Office

    Property tycoons launch legal action which could trigger biggest payout in SFO's history

November 2012

  • David Green QC, director of the Serious Fraud Office.

    Judge Serious Fraud Office on its Libor probe, director David Green tells MPs

    Justice committee told of plans to avoid 'fiasco' of investigation into Icelandic bank Kaupthing and customer Robert Tchenguiz

October 2012

  • Robert Tchenguiz

    SFO abandons corruption inquiry into Tchenguiz and Kaupthing

  • Robert Tchenguiz

    SFO drops corruption investigation into Robert Tchenguiz and Kaupthing

September 2012

  • Kaupthing

    Icelandic sandwich tycoon Lydur Gudmundsson faces fraud charges

  • Robert Tchenguiz

    Serious Fraud Office denies dropping its inquiry into Robert Tchenguiz

July 2012

  • serious-fraud-office-clout

    The City deserves a financial regulator with clout

    The high court judgment on the Tchenguiz case highlights the need for a well-funded white-collar crime agency

26 June 2012

  • Reykjavik Under Dark Clouds

    Iceland banking collapse: diary of a death spiral

    Despite rescue attempts, Iceland's banking crisis and its effect on the UK was sucked into panic and chaos of the financial crisis
  • Branch of Iceland's Kaupthing Bank is seen in downtown Reykjavik

    Kaupthing directors could run a bank again in 16 months

    FSA said the senior management of the UK arm of the collapsed Iceland bank had agreed not to work for five years from 2 October 2008

  • Icesave

    Timeline: Kaupthing Edge and Icesave

    The rise and fall of Icelandic online bank accounts Kaupthing Edge and Icesave during the financial crisis of 2008
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