GB Private DEFUNCT 2021
Greensill Capital
Supply chain finance firm that packaged speculative future receivables into funds, relying on undisclosed credit lines to single borrowers.
CORPORATE IDENTIFIERS & DOSSIER
- Entity Name: Greensill Capital
- Country of Domicile: GB
- Listing & Ticker: Private (undefined).
- CIK / LEI Identifier: Unregistered.
- Industry Classification: SIC General.
- Enforcement Episodes: 1 primary case dossier(s) in this library.
PRIMARY ENFORCEMENT CASES INVOLVING GREENSILL CAPITAL
1 CASE DOSSIERS| Case Title | Status | Primary Scheme | Overstatement | Total Penalties | Action Date |
|---|---|---|---|---|---|
| Greensill Capital: Prospective Receivables and Multi-Billion Credit Concentration | Adjudicated | fictitious revenue | $5.0B | $0 | September 20, 2023 |