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ICICI HQ
India’s ICICI Bank Exits Antwerp
India’s ICICI Bank will shut its branch in Antwerp onMarch 29, becoming the latest lender to quit the Belgian diamond market. The move followed a strategic review of ICICI’s businessoperations in the country, a spokesperson for...
Financial-Legal Jan 09, 2019 Rapaport News
Antwerp
Exelco Seeks Chapter 11 Protection in US
Antwerp-based diamond company Exelco NV has sought Chapter11 bankruptcy protection in the US, listing estimated liabilities of $50 millionto $100 million, according to court filings.The polished manufacturer estimated its assets at $10million to $50 million and...
Financial-Legal Oct 02, 2017 Rapaport News
Bank
Yinren Group Acquires Antwerp Diamond Bank
Though financial details are being withheld, pendingregulatory approval, Belgium-based KBC Group reached an agreement to sell the Antwerp Diamond Bank(ADB) — a top financier to the diamond industry — to the Shangai-based YinrenGroup. Under the agreement, Yinren...
Financial-Legal Dec 19, 2013 Brian Bossetta
lazare kaplan
Lazare Kaplan Estimates FY Sales -36% to $68M
Lazare Kaplan International Inc. notified the Securities and Exchange Commission (SEC) of its intention to again file its most recent fiscal-year report late for the period that ended on May 31, 2013, following...
Financial-Legal Sep 09, 2013 Jeff Miller
Court
Lazare Kaplan Wins Appeal Against Lower Court in RICO Case
The United States Court of Appeals for the Second Circuit issued a summary order in support of Lazare Kaplan International, vacating the judgment of the District Court and remanding the case for further proceeding. In December...
Financial-Legal Jun 21, 2013 Jeff Miller
Court
Lazare Kaplan's RICO Suit Must be Tried in Belgium
U.S. District Judge Andrew Carter dismissed Lazare Kaplan's Racketeer Influenced and Corrupt Organizations Act (RICO) suit against defendants KBC Bank and Antwerp Diamond Bank of Belgium. While all parties involved do office...
Financial-Legal Sep 06, 2012 Jeff Miller
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