Category: Crédit Agricole

Bankruptcy in Argentina: Glencore’s role questioned by Credit Agricole and Natixis

This is the biggest bankruptcy of an Argentine company since the economic crisis of 2001. Soy giant Vicentin abruptly declared, in December 2019, that it was unable to honour its debts. The slate left to its biggest lenders, which include Credit Agricole and Natixis, amounts to 500 million dollars. The latter have chosen to investigate …

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Company linked to Baez clan tries to recover undeclared funds in Switzerland

On September 4, 2019, the Federal Supreme Court made a ruling in a case involving a mysterious Panamanian company and CA Indosuez Suisse bank. Star Equities Holdings, whose administrators are connected to the Baez scandal in Argentina, claims to hold three accounts at Crédit Agricole Private Banking, with deposits totalling 1.3 million francs. The company said it asked for the accounts to be …

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