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Affin Hwang Capital is the brand name of Affin Hwang Investment Bank Berhad, a specialist Malaysian-based investment banking group, formed in September 2014. [ 2 ] Affin Hwang Capital provides capital markets advisory and execution services in investment banking , institutional and retail securities, and asset management .
BNP Paribas Malaysia Berhad. Bangkok Bank Berhad. Bank of America Malaysia Berhad. Bank of China (Malaysia) Berhad. Bank of Tokyo-Mitsubishi UFJ (Malaysia) Berhad. China Construction Bank (Malaysia) Berhad [1] Citibank Berhad (Sold to UOB Group Malaysia) Deutsche Bank (Malaysia) Berhad. HSBC Bank Malaysia Berhad.
Defaulted on margin calls. Headquarters. New York City, New York [1] Archegos Capital Management was a limited partnership family office that managed the personal assets of Bill Hwang, [2][3] at one time managing over $36 billion in assets. [4] On April 27, 2022, Hwang was indicted and arrested on federal charges of fraud and racketeering. [5]
Prosecutors say Hwang lied to Wall Street banks to secure billions of dollars of funding he used to inflate stock prices. Former Archegos Chief Financial Officer Patrick Halligan, who is also on ...
NEW YORK (Reuters) -Sung Kook "Bill" Hwang arrived in court Wednesday for the start of his criminal racketeering trial over the collapse of Archegos Capital Management, facing charges that he and ...
A jury was chosen on Thursday in the criminal racketeering trial of Sung Kook "Bill" Hwang over the 2021 collapse of his $36 billion fund Archegos Capital Management, setting the stage for opening ...
PhillipCapital. PhillipCapital is an investment and wealth management firm, [1][2] founded in 1975. [3] It offers a wide range of products and services to individuals and institutional clients. It is headquartered in Singapore and operates in 15 countries including the financial hubs of Chicago, London, Tokyo, Hong Kong and Singapore. [3]
Bill Hwang: Inactive 2013–2021 Argonaut Capital David Gerstenhaber Active 1993–1997, 2000–Present Bamboo Capital Quinn Riordan & Paul Spieldenner Inactive 1999–2004 Banyan Fund Management RJ McCreary & Sri Wijegoonaratna Inactive 1997-2004 Blue Ridge Capital: John Griffin Inactive 1996–2017 Bluestem Asset Management Michael Bills Active