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Nydia Velázquez and Raúl Grijalva refer Mckinsey & Co to DOJ for possible conflicts of interest in Puerto Rico

The two senior members of Congress argue that private consultants benefit from multi-million agreements with Puerto Rico’s financial oversight board.

New yorkUnited statesPuerto ricoPuerto ricanRamona elliotRichard glickWayne stensbyOneill borgesJennifer granholmEnergy regulatory commissionPuerto rico public private partnerships authorityNaturgy energy groupSoftbank groupUs department of energyFortress energyPuma energy caribe

Puerto Rico Oversight Board pushes back on conflict of interest claims

The board and its law firm O'Neil & Borges clashed with challenger Carlos Lamoutte in court papers.

Puerto ricoOneil borgesOneill borgesCarlos lamoutteEconomic development bankUs district courtPuerto rico oversight boardPuerto rico oversightEconomic stability actAttorney carlos lamouttePuerto rico recovery accuracyDisclosures actCate longOversight boardCommonwealth of puerto ricoPuerto rico public buildings authority

Attorney claims Puerto Rico Oversight Board law firm had conflict

A firm representing the Oversight Board also represented firms that acquired a loan portfolio from a board-controlled entity.

Puerto ricoEl kouryAndrea bonime blancJaime el kouryOneill borgesCarlos lamoutteLaura taylor swainParliament capital managementIsland portfolio servicesEconomic development bankParliament high yield fundProskauer rosePuerto rico economic development bankUs district courtPuerto rico oversight boardJudge laura taylor swain

Financial advisory firm GenTrust seeks Puerto Rico tax breaks

The $2.6 billion Miami firm is the largest independent advisor yet to take advantage of the U.S. territory’s very generous tax incentives.

United statesNew yorkPuerto ricoEl doradoPuerto ricanGwayne laiGeorge perezOneill borgesMerrill lynchCetera financial networksFinancial industry regulatory authorityWorld bankCharles schwabSan juanMillennium managementExoduspoint capital management

Sygnus Credit Investments acquires private credit firm in Puerto Rico

Sygnus Credit Investments (SCI) through its newly formed subsidiary SCI Puerto Rico Inc., has entered into a stock purchase agreement to acquire a majority interest in Acrecent Financial Corporation (AFC), one of the largest private credit companies

United statesPuerto ricoPuerto ricanMike johnsonJames connorPuerto rico incPietrantoni mendez alvarezAcrecent financial corporationMulticultural capitalOneill borgesDorsey whitneySygnus credit investmentsRico incFinancial institutionsSygnus capitalInvestment manager

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