(PUNCH Nigeria, Lagos, 24 October 2021) The £1.5bn financing set aside for Nigeria by the UK Export Finance, the United Kingdom government’s export credit agency, has remained largely untouched, the UK Government Department for International Trade, Nigeria has said at the 2021 Energy...
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Translation of the original piece in Dutch found at the above link.
Opinion | Daniëlle Hirsch is director of Both ENDS
This week it came to light in the Dutch newspapers FD...
more(Guardian, Luanda, 20 January 2020) Until the summer of 2013, Areia Branca, a fishing village just outside Luanda, the capital of Angola, was home to a thriving fishing community of 3,000 families. Now there is no trace of their houses, only sand, a pile of gravel, egrets, a bulldozer and a...
more(Bahamas Tribune, Nassau, 12 November 2019) The Dutch company that supplied nine Royal Bahamas Defence Force vessels, Damen Shipyard Group, misrepresented to the Dutch government how much it paid a foreign intermediary that worked on the project. The World Bank disbarred Damen for 18 months in...
more(The Independent, London, 27 September 2019) An oil company run by Ayman Asfari, the chief executive of Petrofac, a major Tory donor who met with Boris Johnson, has had a billion pound deal underwritten by UK Export Finance (UKEF) despite it being investigated by the Serious Fraud Office....
more(Both ENDS, Amsterdam, December 2015) In November 2013, Both ENDS published a study on Atradius DSB’s support for complex export transactions that were structured via tax havens, and thus its potential underwriting of aggressive tax avoidance positions that corrode the tax sovereignty of...
more(McGraw Hill Financial, Rio de Janeiro, 20 April 2015) Brazilian state-run oil company Petrobras approved a series of financial agreements with local and international banks that will meet its financing needs in 2015, the company said Friday. In a filing with local stock regulators, Petrobras...
more(Guardian, London, 20 March 2015) The UK government provided hundreds of millions of pounds worth of support for a controversial energy project in Brazil that is now at the centre of a sprawling corruption scandal engulfing the country’s political and business elite. Hundreds of contracts for...
more(Morning Star, London, 20 February 2015) Recently released HSBC files reveal that the bank's Swiss branch held accounts for Jeffrey Tesler, a London lawyer...
more(Both Ends, Amsterdam, 24 December 2014)
by: Wiert Wiertsema, Both ENDS
The Brazilian oil company Petrobras is currently involved in a corruption scandal that affects all companies it has been working with. The Dutch enterprise SBM Offshore paid bribes to Petrobras, and recently...