Lunds universitet / Lund University - European Graduates

Utdrag ur beslut om Kaupthing Bank Luxembourg - EUR-Lex

Before joining ACT he worked for Banque Havilland and Kaupthing Bank in Luxembourg. In 2002 he was part of establishing Svenska Handelsbanken Branch in Zurich. Prior to that he was the head of investment management at Svenska Handelsbanken Haninge Centrum Branch in Stockholm. Senior KYC Officer at Banque Havilland S.A. Luxembourg. Florence Sorce. Communication and Marketing Manager at Kaupthing Bank Luxembourg.

Kaupthing bank luxembourg banque havilland

Kaupthing Luxembourg was renamed Banque Havilland after its healthy assets were acquired by Blackfish Capital, owned by Britain’s Rowland family, known for its investments in property and internet The Rowland family bought the defunct Luxembourg branch of Kaupthing in July 2009 and re-named it Banque Havilland in a high-profile ceremony attended by the Duke of York. Less than a year later, After Rowland bought the Luxembourg arm of collapsed Icelandic bank Kaupthing in 2009, renaming it Banque Havilland, MBZ became one of its biggest clients. He had $38 million on account in 2012, Among the properties searched is believed to be Banque Havilland, formerly part of Kaupthing's Luxembourg subsidiary, which was acquired from administrators in September 2009 by property tycoon It is worth remembering that Havilland is the bank David Rowland and his son Jonathan, via the Rowland’s investment fund Blackfish Capital, set up after buying the Kaupthing Luxembourg operations, following the default of the Icelandic Kaupthing. It was intriguing to see that the Rowlands kept the Kaupthing management in place, this was a smooth transition at the time, nourishing speculation in Iceland that the Kaupthing top management was not far away from it all. Banque Havilland has its roots as the Luxembourg branch of Iceland’s Kaupthing Bank.

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of Banque Havilland in Luxembourg (main office) and Banque Havilland (Monaco) S.A.M., since 2011 and 2013, respectively, until 2017. As a CEO of Banque Havilland, he has successfully led the bank through a very strong acquisition path.

Lunds universitet / Lund University - European Graduates

Kaupthing bank luxembourg banque havilland

The address is 35A, avenue J.F. Kennedy, Luxembourg, LU-LU, L-1855, LU. 2009-06-05 Banque Havilland S.A. (LEI# 549300NB00IGN8R8UG27) is a legal entity registered with Business Entity Data B.V..

However, Kaupthing Bank was unable to weather the 2008 financial crisis and was forced into receivership. The Rowland family bought the defunct Luxembourg branch of Kaupthing in July 2009 and re-named it Banque Havilland in a high-profile ceremony attended by the Duke of York. Kaupthing’s Luxembourg banking activities will be transferred to a new bank named Banque Havilland S.A., which will receive at least 208 million euros ($294.7 million) in cash.
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[3] David Rowland and his son Jonathan achieved this by obtaining the good bank of the failed Kaupthing Bank Luxembourg via their investment company Blackfish Capital. The bad bank was renamed Pillar Securitisation, for which Havilland acted as administrator. [4] The year of 2018 did not end on a happy note at Banque Havilland: on 21 December 2018 the Luxembourg financial authority, CSSF, fined the bank €4m for non-compliance regarding law on money laundering and terrorist financing, “severe findings” according to the CSSF statement, discovered because of an on site inspection: Datamonitors' Banque Havilland S.A. (formerly Kaupthing Bank Luxembourg S.A.) Mergers & Acquisitions (M&A), Partnerships & Alliances and Investments report includes business description, detailed reports on mergers and acquisitions (M&A), divestments, capital raisings, venture capital investments, ownership and partnership transactions undertaken by Banque Havilland S.A. (formerly Kaupthing Banque Havilland S.A. is een internationale private bank die in 2009 is opgericht door de familie Rowland met het hoofdkantoor in Luxemburg.

Kaupthing Bank hf, a commercial and investment bank with operations across Scandinavia Banque Havilland S.A.. Banque Havilland SA är en privat bank med huvudkontor i Luxemburg . att skaffa den goda banken till det misslyckade Kaupthing Bank Luxemburg via sitt förvärv av Banco Popolare Luxembourg SA från Banco Popolare.
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Lunds universitet / Lund University - European Graduates

2011-03-29 After Rowland bought the Luxembourg arm of collapsed Icelandic bank Kaupthing in 2009, renaming it Banque Havilland, MBZ became one of its biggest clients. He had $38 million on account in 2012, according to an internal document seen by Bloomberg News that described his family as “key to the bank and its shareholder’s network.” Banque Havilland S.A. is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution. RIAD Code: LUB00318 ECB MFI Address: 35a, Avenue J.F. Kennedy LUXEMBOURG… Banque Havilland has its roots as the Luxembourg branch of Iceland’s Kaupthing Bank. This was formed in 1982, and was closely involved with the Icelandic Stock Market. However, Kaupthing Bank was unable to weather the 2008 financial crisis and was forced into receivership.