Campingcar Besinov BAKER TILLY SPIESS S.A. AND HIS CRIMINAL AFFAIRES

Campingcar Besinov BAKER TILLY SPIESS S.A. AND HIS CRIMINAL AFFAIRES

BANK UBS AG, BANK CS, BANK PARIBAS, BANK J.P. MORGAN BANK GOLDMANN SACHS BANK UNICREDIT
 
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 PENTA INVESTIGATIONS

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PostSubject: PENTA INVESTIGATIONS   Thu Jul 06, 2017 7:21 pm

How it all began

Penta's initial capital originates from the business that the two founding members, Marek Dospiva and Jaroslav Haščák, conducted in China. In the early 1990s, during their studies in Beijing, they began importing Chinese textiles to chain stores in Czechoslovakia.
Back in Bratislava, Haščák and Dospiva teamed up with their future partner, Jozef Oravkin, and began trading on the newly expanded stock exchange. At the end of 1993, they founded Penta Brokers and acquired two new partners - Martin Kúšik and Juraj Herko. All of the Penta partners had been schoolmates during their studies in Moscow and Czechoslovakia. The business name, Penta, is a tribute to the five original partners who founded the Company.

Breakthrough deal

In 1996, when the NAV of the company was around 50 million Slovak crowns, Penta convinced the British Regents Fund to purchase a control block of
stock of VÚB Kupón, the largest investment fund in Slovakia, with an asset value of 9 billion Slovak crowns. During the transaction, VÚB, the founding bank of the fund, started to resist. The British Regents Fund decided to pull out of the transaction. At this key moment, Penta succeeded in convincing VÚB to sell its share and finance the purchase of stocks bought by the British fund.

The Czech Bank CCS, CZECH REPUBLIC, Intresting Profil


Philip Staehelin is the CEO of CCS and a founder of Video Recruit. Previously, Philip held executive roles in A.T. Kearney, T-Mobile, Accenture, and UniCredit Investment Bank. Philip is a Swiss-American (born in New Zealand), and although he’s been Prague-based for most of the past two decades, he has worked in a dozen countries around the world during his many years in management consulting. He holds an MBA from INSEAD (France) and a BA (Economics/Int’l Affairs) from the University of Colorado (USA). Philip serves (or has served) on Boards of industry associations, start-ups, VC/PE-backed companies and non-profits. Most recently he was elected to the Board of Transparency Internationa. SILENT PARTNER: FleetCor Luxembourg Holding3 S.á r.l.
Lucemburk, Rue Guillaume Kroll 5, L-1882, Lucemburské velkovévodství
Vklad: err Kč, splaceno 100 %.


Philip Roland Staehelin is by Consultancy.uk
They cooperate with Ernst & Young Ltd. and the Bank KPMG
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