289:. Black Cube analyzed the network of relationships surrounding the collapse of the bank, and helped build a successful challenge to the SFO arrests and search warrants, causing the judge to declare the SFO’s actions unlawful in 2013. Following this investigation the SFO was ordered by the court to pay over £3m in damages and £3m in legal costs to Tchenguiz in 2014, and to issue a formal apology. In 2013, Black Cube filed a lawsuit in the UK against Vincent Tchenguiz for unpaid invoices and breach of contract. Concurrently, Tchenguiz filed a lawsuit in Israel against Black Cube, alleging fraudulent invoices, an allegation denied by Black Cube. Both lawsuits were dropped in a settlement agreement, the details of which are undisclosed.
209:
principal advisor to a family trust, advising on an investment portfolio of residential freeholds and commercial properties valued by Lazard in 2012 at approximately 3.0 billion pounds. Consensus also advises on other investments, including health care, clean technology, biotechnology, homeland security and holdings in funds valued at around 200 million pounds.
285:, a private intelligence firm founded by former Israeli intelligence agents, provided intelligence services to Vincent Tchenguiz in a number of cases, including Tchenguiz’s fight against the UK Serious Fraud Office (SFO), following his arrest as part of the SFO investigation into the collapse of the Icelandic bank
438:
25 July 2014 – Vincent
Tchenguiz agrees on settlement with the SFO and receives a full apology from SFO Director David Green who "deeply regrets the errors" made by his agency. In a statement, Vincent Tchenguiz says that "it has become increasingly apparent that the SFO's investigation was influenced
431:
20 February 2014 – An attempt to block the disclosure of five documents shown to the SFO by Grant
Thornton ahead of the arrest of Vincent Tchenguiz is blocked by the Court of Appeal on the grounds that they are "plainly relevant" to the case. Grant Thornton Director, Mark McDonald, and Partner, Steve
401:
18 June 2012 – The SFO drops its investigation into
Vincent Tchenguiz. In a statement, Vincent Tchenguiz said: "I have consistently explained to the SFO that they had got it completely wrong – but, as their investigation collapsed around their ears, they stubbornly maintained that they regarded me as
253:
Subsequently, on 16 March 2011, the High Court in London ruled that
Vincent Tchenguiz could sue Kaupthing for damages of £1 billion ($ 1.6 billion). In September 2011, Kaupthing reached an out-of-court settlement with the Tchenguiz Family Trust in their pursuit of damages against the Icelandic bank.
793:
The
Tchenguiz brothers will on Monday ask the Serious Fraud Office for damages running into hundreds of millions of pounds over its aborted investigation into the role the property investors played in the collapse of the Icelandic banking system. If the amounts that Robert and Vincent Tchenguiz are
442:
30 July 2014 – Robert
Tchenguiz settles his case with the SFO and accepts a public apology from the Director of the SFO. Vincent Tchenguiz is granted permission to hand evidence disclosed as part of the SFO investigation to criminal and civil legal teams to examine the possibility for further action
277:
On 25 July 2014, Vincent
Tchenguiz agreed a settlement with the SFO for £3m in damages and £3m in legal costs and receives a full apology from SFO Director David Green who "deeply regrets the errors" made by his agency. In a statement, Vincent Tchenguiz says that "it has become increasingly apparent
208:
Two years later, he and his brother Robert established a commercial property business, Rotch
Property Group. Vincent Tchenguiz is the joint managing director and joint chairman. In 2002, Vincent Tchenguiz set up Consensus Business Group, assuming the position of chairman. Consensus functions as the
264:
Vincent
Tchenguiz said, "It beggars belief that the SFO has taken so long to realize the error of their ways and I do not regard their actions … as being of their own initiative – their hand has been forced by our legal actions. Whilst I am glad that they have conceded to pay the significant legal
260:
On 22 December 2011, the SFO and the
Treasury Solicitors Department (TSoI) admitted factual errors in the information used to obtain the warrants against Consensus Business Group and Vincent Tchenguiz; stated that the warrants should be quashed; and that material seized under the warrants would be
397:
18 May 2012 – Secret negotiations are revealed that show that the SFO offered to drop their investigation into Vincent Tchenguiz in return for a £50 million donation to charity after Lord Justice Thomas accuses the SFO of acting with "sheer incompetence"
382:, in 2017. The same article, headlined "Residents of the tower with Grenfell-style cladding told they must foot £2m bill", reported that Tchenguiz had agreed to replace hazardous flammable cladding on his Citiscape complex in
303:
Tchenguis has invested more than £500,000 in Israeli defense technology company eVigilo which has cooperated with Ericsson to send warning text messages in specific areas. Tchenguiz has also been the largest shareholder of
427:
11 November 2013 – It is revealed in court that the SFO shredded key documents in the Tchenguiz case on the order of accountants Grant Thornton in an attempt to reduce the number of documents it was obliged to disclose.
405:
31 July 2012 – The SFO search warrants for the Tchenguiz brothers are deemed "unlawful" by the High Court and the investigators are further accused of "losing key documents and overlooking financial reports"
200:
as a senior vice president in their fund management division, where he traded financial instruments. In 1986, he went on to another senior vice-president position, this time trading financial instruments for
1437:
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8 April 2014 – The SFO applies to the UK Treasury for emergency funding as it predicts that it could spend £18.5 million fighting the legal case brought against it by Vincent and Robert Tchenguiz.
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In January 2018, Proxima GR Properties, owned by the Tchenguiz family trust of which Tchenguiz is a beneficiary refused to replace flammable cladding, similar to the material responsible for the
216:
from Arqaam Capital and the Saudi Arabian Commercial Investment Corporation in 2007. In December 2008, Mercantile purchased Vincent Tchenquiz's stake, giving them full ownership of Chestertons.
421:
26 July 2013 – Grant Thornton, the accountancy firm that provided information to the SFO ahead of Vincent Tchenguiz's arrest, are ordered to disclose the documents shown to the investigators.
257:
On 5 December 2011, Vincent Tchenguiz and other parties in the case wrote to SFO, outlining details of the allegation against the government department and seeking damages of c.£100 million.
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9 March 2011 – Vincent and Robert Tchenguiz are arrested by City police and SFO investigators. The brothers both deny any wrongdoing and are released on the same day without charge
780:
265:
costs incurred – the damage their actions have caused, both financial and to my reputation, are far greater. I intend to pursue them through the civil courts for damages."
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6 February 2013 – Vincent Tchenguiz files his claim against the SFO including allegations of malicious prosecution and false imprisonment. The claim is for £200 million.
452:
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28 July 2013 – Grant Thornton are accused of "maliciously misleading" the Serious Fraud office in a series of letters which also accuse them of "criminal wrongdoing"
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3 December 2012 – It is announced that Vincent Tchenguiz is to seek extensive damages against the SFO including allegations of misfeasance in public office.
147:, even though he was a foreigner and was Jewish. He also changed the family surname from Khadouri to Tchenguiz. In 1979 the family fled to England after the
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pay the £2 million cost, up to £31,300 per flat and any costs incurred in the delay of payments including fire wardens and scaffolding.
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27 March 2013 – SFO is criticized for "unacceptable delays" in their response to the claim made by the Tchenguiz brothers.
172:
Tchenguiz completed his Iranian education in Tehran in 1973. He subsequently completed a business administration course at
506:
219:
In 2009, Tchenguiz steered the move of Bramdean Alternatives investment trust to move to private equity following the
143:
in 1948 and settled in Iran, where his father, Victor Tchenguiz, a jeweler, worked for the Shah and ran the country's
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15 October 2012 – The SFO drops its investigation into the relationship between Robert Tchenguiz and Kaupthing Bank
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that the SFO's investigation was influenced by certain third parties acting in their own commercial interest."
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and then went on to earn a Bachelor of Science in Commerce and a Bachelor of Science Honours in Economics from
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798:, the UK's main fraud-busting agency would be forced to pay the largest damages sum in its 25-year history.
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s Robert Booth reported on 17 January 2018 that Tchenguiz purchased a new 165-foot motor yacht, the
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The Daily Telegraph: "Just like Diana, I had three people in my marriage" By Bryony Gordon
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963:"The Serious Fraud Office and Vincent Tchenguiz announce settlement of civil claims"
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returned that day. Furthermore, the SFO offered to pay reasonable legal costs.
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Upon completion of university, Vincent Tchenguiz took employment in London with
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702:
1033:"Residents of tower with Grenfell-style cladding told they must foot £2m bill"
854:"Tycoon Robert Tchenguiz gets £1.5m as SFO seeks end to Iceland banks inquiry"
838:"British prosecutor to pay $ 1.5 million in case related to Kaupthing inquiry"
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Hipwell, Deirdre; Hipwell2008-12-03T13:30:00+00:00, Deirdre Hipwell Deirdre.
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He has one brother Robert Tchenguiz and a sister Lisa Tchenguiz who divorced
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reported that the brothers are to seek up to £180m in damages from the SFO.
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359:. He maintains a 130-foot Mangusta motor yacht on the French Riviera named
1237:"Serious Fraud Office drops 15-month investigation into Vincent Tchenguiz"
309:
177:
1270:"SFO drops corruption investigation into Robert Tchenguiz and Kaupthing"
933:"Inside Black Cube - The "Mossad" of the Business World - Forbes Israel"
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Tchenguiz along with the Credit Mercantile Group bought an interest in
1347:"Grant Thornton pair fail to block the release of Tchenguiz documents"
128:
100:
37:
1259:"SFO search warrants in Tchenguiz raid 'unlawful', High Court rules"
432:
Akers, we ordered to pay the legal costs of the Tchenguiz brothers.
652:"Bramdean Alternatives to move to private equity - Money Marketing"
586:"Victor Tchenguiz and Credit Mercantile build stakes in Chesterton"
439:
by certain third parties acting in their own commercial interest."
107:
is his younger brother. Tchenguiz is known as a major donor to the
538:
The Daily Telegraph: "Lisa Tchenguiz and Vivian Imerman: profiles"
364:
1146:"Tory donors among investors in Cambridge Analytica parent firm"
488:"Tory donors among investors in Cambridge Analytica parent firm"
140:
41:
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family, the son of Victor and Violet Khadouri. His family left
612:"Mercantile Group buys Vincent Tchenguiz's Chesterton stake"
242:(SFO) as part of a wider investigation into the collapse of
729:"UPDATE 1-Tchenguiz settles civil claims against Kaupthing"
184:
in 1978. A master's degree in business administration from
1083:
1179:"Who is Behind Trump's Political Data Analytics Company?"
1314:"Grant Thornton accused of wrongdoing in Tchenguiz case"
1215:"Tchenguiz brothers arrested in Kaupthing investigation"
1110:"Property tycoon buys into Israeli missile alert system"
907:"Robert and Vincent Tchenguiz arrested in Iceland probe"
677:"Robert and Vincent Tchenguiz arrested in Iceland probe"
250:. However, he was released the same day without charge.
238:
On 10 March 2011, Vincent Tchenguiz was arrested by the
833:
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1438:
Exiles of the Iranian Revolution in the United Kingdom
1226:"SFO offered to do £50m deal over Tchenguiz arrests"
1019:"Vincent Tchenguiz settles Black Cube legal dispute"
1369:"UK’s fraud office settles Robert Tchenguiz claims"
254:All details of the settlement remain confidential.
82:
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30:
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989:
453:List of investors in Bernard L. Madoff Securities
1303:"Judge issues rebuke over delays Tchenguiz case"
1248:"SFO drops investigation into Vincent Tchenguiz"
1204:"Tchenguiz brothers arrested in Kaupthing raids"
991:"A new breed of commercial intelligence company"
920:"A new breed of commercial intelligence company"
755:"SFO setback in Vincent Tchenguiz investigation"
315:He was an investor in the controversial company
1358:"Fighting Tchenguiz case could cost SFO £18.5m"
1281:"Tchenguiz brothers seek up to £180m from SFO"
1144:Watt, Holly; Osborne, Hilary (21 March 2018).
781:"Tchenguiz brothers seek up to £180m from SFO"
482:
480:
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111:and an investor in the controversial company
8:
1336:"SFO ‘shredded documents’ in Tchenguiz case"
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635:: CS1 maint: numeric names: authors list (
533:
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335:Tchenguiz is known as a major donor to the
20:
1292:"SFO faces £200m claim in Tchenguiz case"
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560:
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321:Facebook–Cambridge Analytica data scandal
117:Facebook–Cambridge Analytica data scandal
1058:"Residents hit with £2m 'Grenfell' bill"
165:, and South African-born Del Monte CEO,
1423:Iranian emigrants to the United Kingdom
474:
814:"SFO in £3m settlement with Tchenguiz"
628:
565:Krieger, Candice (6 September 2007).
505:Mira Bar-Hillel (26 September 2012).
7:
78:Chairman of consensus business group
922:"The Financial Times" 26 March 2015
351:, London, with additional homes in
1380:"Tchenguiz wins SFO arrest review"
939:. 13 November 2017. Archived from
14:
1031:Booth, Robert (17 January 2018).
887:"Investigating the investigators"
852:Rankin, Jennifer (31 July 2014).
703:"Vincent Tchenguiz can sue bank"
1433:Iranian people of Iraqi descent
308:, the company involved in 2018
988:Bolshaw, Liz (25 March 2015).
567:"Interview: Vincent Tchenguiz"
1:
1325:"Tchenguiz vs Grant Thornton"
223:. The fund was taken over by
1021:"The Guardian" 22 April 2013
650:Lewis, Adam (9 March 2010).
95:(born 9 October 1956) is an
16:Iranian-British entrepreneur
794:seeking are awarded by the
369:I came, I saw, I conquered.
296:. The company insisted the
1459:
1443:New York University alumni
1398:Businesspeople from Tehran
188:followed two years later.
119:involving its subsidiary.
323:involving its subsidiary
225:Aberdeen Asset Management
896:"Globes" 3 February 2014
203:Shearson Lehman Brothers
123:Early life and education
337:Conservative Party (UK)
229:Aberdeen Private Equity
109:Conservative Party (UK)
796:Central Criminal Court
443:against third parties
268:In December 2012, the
127:Tchenguiz was born in
347:Tchenguiz resides in
221:Bernie Madoff scandal
99:entrepreneur born in
967:Serious Fraud Office
892:26 June 2015 at the
779:Hammond, Ed (2012).
571:The Jewish Chronicle
240:Serious Fraud Office
943:on 13 February 2018
909:"BBC" 10 March 2011
759:www.telegraph.co.uk
735:. 19 September 2011
512:The London Magazine
325:Cambridge Analytica
306:Cambridge Analytica
294:Grenfell Tower fire
281:Beginning in 2011,
186:New York University
69:New York University
1108:Hipwell, Deirdre.
149:Iranian revolution
1185:. 11 January 2017
783:. Financial Times
390:SFO case timeline
182:McGill University
174:Boston University
93:Vincent Tchenguiz
90:
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65:McGill University
61:Boston University
25:Vincent Tchenguiz
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494:. 21 March 2018.
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458:Robert Tchenguiz
319:, known for the
198:Prudential Bache
115:, known for the
105:Robert Tchenguiz
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709:. 16 March 2011
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969:. 25 July 2014
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816:. 25 July 2014
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683:. 9 March 2011
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507:"The Brothers"
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