Articles

Forgery and use of forged documents? Misuse of company assets? The net is closing in on Nyrstar  and its main shareholder, Trafigura : an...

A new day, a new scandal for Trafigura. In this article, Bert Broens of De Tijd states “Singaporean commodities trader Trafigura is...

Trafigura is currently embroiled in another scandal. In this article, De Tijd's Bert Broens states that 'The Singaporean commodities...

illustration Summary : Trafigura agreed to pay a $55 million fine to the U.S. Commodity Futures Trading Commission (CFTC) over charges of...

The Court of Cassation has rejected our appeal against the decision of the Antwerp Court of Appeal of 17 November 2002. This ruling...

In an era where financial impropriety often involves more sophistication than force, the words of Warren Buffet and Charlie Munger in...

After  Trafigura  last week admitted that Trafigura's former CEO Claude Dauphin personally approved bribery schemes in Brasil, his family...

While Trafigura , the (former) directors of Nyrstar  NV and their respective armies of advisors in Belgium remain deafeningly silent...

According to  Bloomberg News , several NGOs ask that the Ex-Im bank “immediately terminate its support for Trafigura and in doing so send...

After more than five years of struggle by a group of minority shareholders against Trafigura's takeover of Nyrstar, and with the facts...

Following more than five years of minority shareholders fighting against the alleged fraudulent takeover of Nyrstar by Trafigura, and...

illustration Summary : In March 2024, Trafigura pleaded guilty in a U.S. court to a decade-long bribery scheme in Brazil and agreed to...

"Trafigura Group will pay $126 million and plead guilty to US charges related to bribery in Brazil, in the latest case involving...

'The market seems to have completely lost confidence in Tack,' says Naard Broeckaert, a renowned asset manager. Why is that? Tessenderlo...

The LinkedIn post from Jack Farchy, author of the highly insightful book hashtag#TheWorldForSale and renowed Energy and Commodities...

Isabel Albers writes in De Tijd: 'There are too many structural problems with Lady Justice. And I don't even want to mention the...

Following a period of over four years during which we have been urging the former and current commissioners of Nyrstar to take...

Rik Van Cauwelaert's column is spot on. 'The Belgian judiciary has a regrettable shortcoming: it is no longer able to resolve financial...

The minority shareholders of Nyrstar NV submitted a claim against  Deloitte  for its role in enabling and covering up the allegedly...

Summary : Mike Wainwright, former COO and one of Trafigura’s most powerful yet low-profile figures, has been charged by Swiss prosecutors...