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Mar 7, 2022 · Xavier Alcan, a long-serving partner in BGC’s London office, set out his defence in a filing in February after BGC sued him and a tax adviser named Michael Viney. BGC accused the pair...
- BGC employee accused of fraud admits he owes money to broker
The interdealer broker is suing Viney, his girlfriend...
- BGC settles lawsuit with ex-partner over alleged $35mn fraud
The New York-based broker, led by billionaire Howard...
- BGC names two UK staff behind alleged $35m fraud
The US interdealer broker has accused Michael Viney and...
- BGC employee accused of fraud admits he owes money to broker
Jan 30, 2024 · The New York-based broker, led by billionaire Howard Lutnick, had sued Xavier Alcan, who was a long-serving partner at the group’s London office, alongside a tax adviser called Michael Viney. BGC...
- Nikou Asgari
May 28, 2021 · The US interdealer broker has accused Michael Viney and Xavier Alcan of funnelling cash due to or from the UK tax authorities into their own pockets between 2015 and 2020, according to a...
- Kadhim Shubber
Jan 30, 2024 · The broker, via subsidiary Tower Bridge International, launched a lawsuit against former partner Xavier Alcan, former BGC tax adviser Michael Viney and his girlfriend Hallelujah King back in...
- Maria Ward-Brennan
May 28, 2021 · Michael Viney and Xavier Alcan allegedly funnelled cash due to or from HMRC to themselves between 2015 and 2020, according to a UK court filing seen by the Financial Times.
- Simon Foy
Jul 30, 2021 · The inter-dealer broker revealed it had uncovered a theft earlier this year and named Viney and Xavier Alcan in the lawsuit, saying that the pair carried out a “substantial fraud” over a six-year...
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Jan 7, 2023 · The broker, which acts as an intermediary between investment banks, said Michael Viney and Xavier Alcan allegedly funnelled cash due to or from HMRC to themselves between 2015 and 2020.
