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31:
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ago. The settlement did not constitute any conviction, nor any finding or admission of guilt, wrongdoing or misconduct whatsoever. Under the approved settlement, the Public
Prosecutor's Office has discontinued the entire prosecution and dismissed all charges with prejudice. Accordingly, Reijtenbagh has been cleared of all charges and allegations.
304:’s Strategic Partners investment advisory group sued Reijtenbagh for breach of a credit agreement, alleging amongst others fraudulent misrepresentation and improper transfer of assets by Reijtenbagh and others. Reijtenbagh and Credit Suisse Strategic Partners settled the matter two months later in May 2009.
322:
approved a settlement between
Reijtenbagh and the Public Prosecutor's Office of Antwerp (Belgium). The settlement is a legislated arrangement that provides a final and complete resolution of the dispute that concerned domicile-related tax and ancillary issues which allegedly occurred over a decade
145:
Reijtenbagh has always had an interest in the financial markets. From his days as a student he has been actively involved and his investments have primarily focused on global macro and discretionary long/short investing. He founded Plaza in 1985 in the
Netherlands to invest across various asset
284:
508:"ENRC trio and KNB win against US oil company: Kazakhstan's recent victory over Big Sky Energy at the ICSID has brought to an end years of investigation involving both the founders of ENRC and the country's intelligence service"
507:
311:
sued
Reijtenbagh alleging Reijtenbagh defaulted on his obligations under a credit agreement as a result of the lawsuit filed by Credit Suisse Strategic Partners. The litigation was based on a
364:
446:
383:
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in
Nijmegen, formerly Catholic University Nijmegen (the Netherlands), in 1975 with a degree in general medicine. Reijtenbagh was awarded a scholarship under the
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193:(ERG) which controlled KoZhan from 2010 to 2015 but is now controlled by the Chen Huanlong associated Chinese firm
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315:(MAC) in circumstances. Reijtenbagh reached a settlement with JP Morgan Chase in September 2009.
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through a stake held in KoZhan, which is a petroleum firm developing the
Morskoye, Karatal,
146:
classes. Reijtenbagh manages all activities since 1995 from Plaza's headquarters in Monaco.
232:
207:
Reijtenbagh moved from the
Netherlands to Monaco in 1995. He is married and has two sons.
30:
215:
Reijtenbagh is an avid art collector whose collection includes and has included works by
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exclusively formed to manage the capital of its founder and his direct family members.
757:
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until
Kazakhstan government ruled against Big Sky Energy and for the interests of
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for an undisclosed sum. The work has been displayed in a loan exhibition at the
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59:
82:(born July 18, 1946) is a Dutch businessman and investor, as well as a retired
485:
158:
111:
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247:, among others. In September 2008, Reijtenbagh sold a famous work of art -
344:"Credit Suisse Says Investor Stole Hundreds Of Millions From Funds Unit"
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685:
584:
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319:
127:
107:
44:
626:"A view of Amsterdam by Gerrit Berckheyde acquired by the Rijksmuseum"
564:
348:
139:
135:
447:"From Catholic University Nijmegen to Radboud University Nijmegen"
724:"Reijtenbaghs, JPMorgan Settle Lawsuit Over Loan Default, Art"
130:. During his studies Reijtenbagh voluntarily worked for the
177:(ENRC), which has been restructured within the Kazakh Trio
642:
Martijn van der Starre and
Patricia Hurtado (May 4, 2009).
604:"Financier to Auction $ 40 Million Paintings: Art Buzz"
644:"Credit Suisse, Reijtenbagh Settle Loan-Fraud Lawsuit"
602:
Lindsay
Pollock and Scott Reyburn (October 21, 2009).
541:"Disputed Berckheyde Painting Returned to Rijksmuseum"
73:
Founder and chief executive officer of The Plaza Group
682:"JPMorgan sues Dutch investor Reijtenbagh over loan"
581:"JPMorgan sues Dutch investor Reijtenbagh over loan"
663:"Credit Suisse Wins Freeze of Reijtenbagh's Assets"
365:"Jodee Rich calls off case against Packer, Murdoch"
69:
51:
37:
21:
742:Dutchman set for record profit from a legal action
705:"JPMorgan drops claims to Reijtenbagh art -report"
153:which had interests on the eastern shore of the
290:Berckheyde formerly in Reijtenbagh's collection
722:Martijn van der Starre (September 28, 2009).
138:. Reijtenbagh ran a general care practice in
8:
468:"Temporary Form D Grand Prix Associates Inc"
251:’s “The bend in the Herengracht” - to the
149:His name was included on a proxy card for
29:
18:
16:Dutch businessman and investor (born 1946)
637:
635:
472:U.S. Securities and Exchange Commission
432:U.S. Securities and Exchange Commission
409:U.S. Securities and Exchange Commission
331:
268:
619:
617:
175:Eurasian Natural Resources Corporation
703:Reed Stevenson (September 28, 2009).
422:
420:
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397:
337:
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278:Rembrandt in Reijtenbagh's collection
7:
445:Willem Hooglugt (February 2, 2012).
142:, Overijssel, from 1975 until 1990.
784:Radboud University Nijmegen alumni
363:Andrew Main (September 15, 2010).
14:
661:Patricia Hurtado (May 26, 2009).
384:"One.Tel payout set to hit $ 50m"
382:Andrew Main (November 13, 2014).
680:Martha Graybow (April 3, 2009).
579:Martha Graybow (April 3, 2009).
539:Eileen Kinsella (May 12, 2009).
283:
271:
516:. 15 April 2022. Archived from
342:Nathan Vardi (March 25, 2009).
624:Didier Rykner (May 29, 2009).
405:"Schedule 13G Activision, Inc"
318:In October 2018, the Court of
196:Geo-Jade Petroleum Corporation
1:
558:Nathan Vardi (May 7, 2009).
428:"Big Sky Energy Corporation"
804:Dutch general practitioners
454:Radboud University Nijmegen
249:Gerrit Adriaensz Berckheyde
64:Radboud Un.: Notable alumni
56:Radboud University Nijmegen
820:
746:The Sydney Morning Herald
171:Big Sky Energy Kazakhstan
28:
191:Eurasian Resources Group
132:Acworth Leprosy Hospital
114:. He graduated from the
106:Reijtenbagh was born in
86:. He is the founder and
313:material adverse change
261:National Gallery of Art
124:Northwestern University
122:to study cardiology at
88:chief executive officer
799:People from Twenterand
102:Early life and career
779:Dutch art collectors
774:Dutch businesspeople
474:. November 20, 2008.
434:. November 23, 2005.
179:Alexander Mashkevich
169:, by the subsidiary
84:general practitioner
513:Intelligence Online
794:Dutch billionaires
748:, 5 November 2012.
628:. The Art Tribune.
237:Giorgio de Chirico
217:Rembrandt van Rijn
116:Radboud University
692:on March 6, 2016.
591:on March 6, 2016.
488:. The Plaza Group
120:Fulbright Program
80:Louis Reijtenbagh
77:
76:
23:Louis Reijtenbagh
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688:. Archived from
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587:. Archived from
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520:on 15 April 2022
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265:Washington, D.C.
221:Vincent van Gogh
187:Alijan Ibragimov
33:
19:
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789:Dutch investors
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411:. May 13, 1999.
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307:In April 2009,
300:In March 2009,
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233:Kees van Dongen
213:
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92:The Plaza Group
52:Alma mater
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42:
24:
17:
12:
11:
5:
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740:Michael West,
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728:Bloomberg News
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667:Bloomberg News
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648:Bloomberg News
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608:Bloomberg News
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388:The Australian
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369:The Australian
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309:JPMorgan Chase
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245:Pierre Bonnard
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183:Patokh Chodiev
165:fields in the
151:Big Sky Energy
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769:Living people
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302:Credit Suisse
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225:Pablo Picasso
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211:Art Collector
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203:Personal life
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167:Atyrau Region
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96:family office
94:(“Plaza”), a
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70:Occupation(s)
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41:July 18, 1946
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36:
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27:
20:
736:
717:
698:
690:the original
675:
656:
597:
589:the original
574:
563:
553:
534:
522:. Retrieved
518:the original
511:
502:
492:December 26,
490:. Retrieved
480:
462:
440:
377:
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317:
306:
299:
229:Claude Monet
214:
206:
194:
170:
150:
148:
144:
105:
91:
79:
78:
764:1946 births
296:Controversy
253:Rijksmuseum
241:Edgar Degas
189:controlled
155:Caspian Sea
60:Netherlands
758:Categories
560:"Dr. Debt"
327:References
163:Dauletally
159:Kazakhstan
112:Overijssel
257:Amsterdam
524:16 April
709:Reuters
686:Reuters
585:Reuters
545:ARTnews
486:"Plaza"
320:Antwerp
128:Chicago
108:Den Ham
45:Den Ham
565:Forbes
349:Forbes
140:Almelo
136:Mumbai
450:(PDF)
58:(the
526:2022
494:2014
243:and
185:and
38:Born
263:in
255:in
157:in
134:in
126:in
90:of
62:),
760::
744:,
726:.
707:.
684:.
665:.
646:.
634:^
616:^
606:.
583:.
562:.
543:.
510:.
470:.
452:.
430:.
417:^
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396:^
386:.
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346:.
334:^
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199:.
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110:,
730:.
711:.
669:.
650:.
610:.
568:.
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496:.
456:.
390:.
371:.
352:.
Text is available under the Creative Commons Attribution-ShareAlike License. Additional terms may apply.
