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The SKADI Podcast
SKADI
55 episodes
4 days ago
Trading together since the 1990s hosts Nic and Damian help audit, legal and investigation teams at some of the largest firms. They have seen first hand the impact of financial crises, regulatory and cultural shifts, the advance of technology and its impact on the flow of information, management of risk and ease of execution. Nic's knowledge of Credit, Hybrid Debt, Private and Public Issuance compliments Damian's experience as a Relative Value, Risk Arbitrage Equity specialist. Together they host the SKADI podcast and are on a mission to help others make sense of the mysteries of Finance!
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Business
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All content for The SKADI Podcast is the property of SKADI and is served directly from their servers with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.
Trading together since the 1990s hosts Nic and Damian help audit, legal and investigation teams at some of the largest firms. They have seen first hand the impact of financial crises, regulatory and cultural shifts, the advance of technology and its impact on the flow of information, management of risk and ease of execution. Nic's knowledge of Credit, Hybrid Debt, Private and Public Issuance compliments Damian's experience as a Relative Value, Risk Arbitrage Equity specialist. Together they host the SKADI podcast and are on a mission to help others make sense of the mysteries of Finance!
Show more...
Business
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50. The Many Bank Accounts of Michael Viney
The SKADI Podcast
29 minutes 58 seconds
5 months ago
50. The Many Bank Accounts of Michael Viney

In this explosive episode, we uncover the multimillion fraud pulled off by Michael Viney — a tale of doctored emails, hidden accounts, and luxury spending, all at HMRC’s expense. From inside BGC’s walls to a dramatic courtroom showdown, this is one of the UK’s boldest and most audacious financial scandals.


Discussion panel: Nicolas Corry & Damian Taylor

Podcast Production: Alexandra Mexi


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#FinancialScandal #FinancialCrime #idb #interdealerbroker #contempt #fraud #tax #HMRC #audit #compliance #investigations

The SKADI Podcast
Trading together since the 1990s hosts Nic and Damian help audit, legal and investigation teams at some of the largest firms. They have seen first hand the impact of financial crises, regulatory and cultural shifts, the advance of technology and its impact on the flow of information, management of risk and ease of execution. Nic's knowledge of Credit, Hybrid Debt, Private and Public Issuance compliments Damian's experience as a Relative Value, Risk Arbitrage Equity specialist. Together they host the SKADI podcast and are on a mission to help others make sense of the mysteries of Finance!