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alvarezandmarsal.com
Alvarez & Marsal |
Global news | Financial Services
An overview of Alvarez & Marsal global news:
Consulting industry
People
1
Expertise
Finance
2
Forensic & Litigation
4
Restructuring
2
Risk & Compliance
1
Industry
Financial Services
15
Themes
Crisis
2
Economy
1
Fraud
1
Global news
362
United Arab Emirates
Major UAE banks improve financials after year of high returns
The financial position of major banks in the UAE improved last year, with the outlook for 2024 also favourable, according to the annual Banking Pulse report from Alvarez & Marsal.
26 February 2024
Lebanon
Alvarez & Marsal delivers damning report on Lebanon's central bank
A preliminary forensic report of Banque du Liban has painted a damning picture of Lebanon’s central bank, exposing a range of illegal and concerning practices that contributed to the nation’s dire fi
14 August 2023
United Arab Emirates
Profitability of top 10 listed banks in the UAE recovers significantly
The profitability of the UAE’s banking sector recovered significantly last year, according to a new report by Alvarez & Marsal, on the back of continued economic recovery and a raft of effective meas
21 March 2022
Lebanon
With Lebanon's banking secrecy suspended, A&M resumes its audit
Eight months after withdrawing from the engagement, global management consulting firm Alvarez & Marsal is set to resume its review of Lebanon’s central bank.
20 August 2021
United Kingdom
Davy taps A&M for forensic investigation into operations
Alvarez & Marsal has been appointed by Davy to carry out an independent internal review of its operations, including relevant staff trading, over the past seven years.
30 March 2021
Lebanon
Top US consultancy withdraws from 'crucial' central bank work
Alvarez & Marsal has exited its role as consultant to Lebanon’s central bank, after a sustained standoff saw the financial institution withhold data citing bank secrecy.
26 November 2020
Lebanon
A&M, KPMG and Oliver Wyman start work at Banque du Liban
Two months after announcing the deal, consultants and auditors from Alvarez & Marsal, KPMG and Oliver Wyman have finally hit the ground running in Beirut.
19 October 2020
Lebanon
Lebanon calls in trio of leading management consulting firms
The Lebanese government has hired a trio of leading management consulting firms to audit the country’s embattled central bank.
22 July 2020
India
IL&FS appoints A&M and two financial consultancies to help restructure
In light of its massive debt levels amounting to nearly $12.
24 October 2018
Asia
Alvarez & Marsal examines anti-money laundering compliance in Asia
In the latest issue of Alvarez & Marsel’s disputes and investigations insights series Raising the Bar, the management and consulting firm’s director of anti-money laundering and counter terrorism fin
27 July 2018
India
Creditors in India hire consultants for bankruptcy proceedings
Creditors in India, including the country’s biggest lender State Bank of India (SBI) have hired top consultancy firms such as PwC, KPMG, EY, Deloitte and others at highly generous terms to assist wit
13 July 2017
United Kingdom
Alvarez & Marsal starts Investment Management arm
Alvarez & Marsal has launched an Investment Management arm to its wider services offering, putting the experience gained managing assets during the Lehman Brothers restructuring into use for its new clients. The new
17 April 2015
United Kingdom
Alvarez & Marsal: Bankers in Cyprus deleted fraud evidence
According to a report by consulting firm Alvarez & Marsal commissioned by the Central Bank of Cyprus. Bankers in the hard-hit Bank of Cyprus have destroyed evidence about abhorrent activities
09 April 2013
United Kingdom
Alvarez & Marsal helps Spain's state-rescued banks repel real estate
The Spanish government has hired Alvarez & Marsal to manage the real estate assets of Spain's state-rescued banks. In order to comply with rules of the EU and hence receive European aid, the relevant real estate
07 August 2012
United Kingdom
Cyprus asks Alvarez & Marsal to investigate the banking branche
The Central Bank of Cyprus hired Alvarez & Marsal to investigate the status of its banking sector. The decision to hire the consultants follows after two of the nation’s banks indicated they needed state su
02 August 2012