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How the drama of the ‘Tuna Bonds’ scandal unfolded

How the drama of the ‘Tuna Bonds’ scandal unfolded

by Rachel Waghorn | Jan 9, 2024 | Commercial Litigation, Leverets News

Rupert Butler’s story, of how the drama unfolded in the Credit Suisse ‘Tuna Bonds’ scandal, has been published by City A.M. this week. Read how Rupert reacted to being confronted with over half a million documents from Mozambique alone (in Portuguese of course),...
‘Tuna Bonds’ Dispute

‘Tuna Bonds’ Dispute

by Rachel Waghorn | Nov 27, 2023 | Commercial Litigation, Insight, Leverets News

Leverets Group, the combined barrister and solicitor practice, has secured settlements in London’s Commercial Court for two former Credit Suisse Bankers in Republic of Mozambique v Credit Suisse, Privinvest, VTB Capital and Others – also known as the ‘Tuna Bonds...
Credit Suisse, and the $2 billion tuna bond scandal

Credit Suisse, and the $2 billion tuna bond scandal

by Rachel Waghorn | Dec 13, 2022 | Commercial Litigation, Insight, Leverets News

In October 2021, Credit Suisse was fined nearly $500 million by global financial regulators, after pleading guilty to wire fraud in what has been termed the “tuna bonds” loan scandal. Leverets continues to represent Andrew Pearse, Detelina Subeva, and Surjan Singh...
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