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Israel, United States
Black Cube comes to Steinmetz's rescue against Vale

In a discovery application against his former partner Vale filed [...]

Published on 27/05/2020 at 03:30 GMT

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Corporate Intelligence

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Avi Yanus
Beny Steinmetz
Beny Steinmetz Group Resources
Black Cube
Kobre and Kim
Vale

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Steinmetz-Soros case held up by the absence of litigation funding

As defence lawyers press for BSGR founder Beny Steinmetz and his right-hand man Dag Cramer to testify before the court in their case against George Soros, BSGR's new joint administrator Alvarez & Marsal is trying to find funding to enable the group to continue its legal action.

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Black Cube to be immortalised on small screen

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Beny Steinmetz counter-attacks Vale in Simandou saga, insisting it was aware of licence risks

In his latest legal broadside against Vale about a joint venture on Guinea's Simandou iron ore project, Israeli businessman Beny Steinmetz rejects all accusations of wrongdoing. Claiming that the Brazilian mining giant knew the score before teaming up with his company, Steinmetz says it cannot now sue him on this front.

Subscribers only West Africa Africa Intelligence 27.05.2020

Beny Steinmetz, CEO of Beny Steinmetz Group Resources

Vale goes after property magnates Ziel Feldman and Rene Benko to secure compensation from BSGR over Simandou iron ore

The Brazilian firm Vale has filed a legal action seeking to establish if part of the funds that it paid to Beny Steinmetz's company within the framework of their Simandou iron ore partnership in Guinea was used for property investments in the United States.

Subscribers only West Africa Africa Intelligence 30.04.2020

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Avi Yanus
Beny Steinmetz
Beny Steinmetz Group Resources
Black Cube
Kobre and Kim
Vale

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Israel, United States
Black Cube comes to Steinmetz's rescue against Vale

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United Kingdom, United States
Steinmetz-Soros case held up by the absence of litigation funding

Israel, United Kingdom
Black Cube keeps foot in London with Leppard

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Black Cube to be immortalised on small screen

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Beny Steinmetz counter-attacks Vale in Simandou saga, insisting it was aware of licence risks

Vale goes after property magnates Ziel Feldman and Rene Benko to secure compensation from BSGR over Simandou iron ore

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Indigo Publications' websites

Armenia, Azerbaijan, France Information wars in the Caucasus

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Israel, United States Black Cube comes to Steinmetz's rescue against Vale

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Set up email notifications for these topics

United Kingdom, United States Steinmetz-Soros case held up by the absence of litigation funding

Israel, United Kingdom Black Cube keeps foot in London with Leppard

Israel Black Cube to be immortalised on small screen

United States Mintz woos investigator away from Kobre & Kim

Israel Black Cube targeted by Israeli intelligence

Beny Steinmetz counter-attacks Vale in Simandou saga, insisting it was aware of licence risks

Vale goes after property magnates Ziel Feldman and Rene Benko to secure compensation from BSGR over Simandou iron ore

Set up email notifications for these topics

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

Armenia, Azerbaijan, France
Information wars in the Caucasus

China, Europe, India, Russia, Saudi Arabia, UAE, United States
The geopolitical power plays in Earth observation

China, Europe
Chinese influence and interference in Western Europe

France
Intelligence memos and grey zones before French courts

Central America, China, South America
Beijing on the offensive in Washington's spheres of influence

Insiders | China
Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar
Barzan Holdings, Qatar's defence industry giant springing up out of the desert

Israel, United States
Black Cube comes to Steinmetz's rescue against Vale

United Kingdom, United States
Steinmetz-Soros case held up by the absence of litigation funding

Israel, United Kingdom
Black Cube keeps foot in London with Leppard

Israel
Black Cube to be immortalised on small screen

United States
Mintz woos investigator away from Kobre & Kim

Israel
Black Cube targeted by Israeli intelligence