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Simon Halabi

Simon Halabi (born August 1958) is a Syrian-born British property developer who rose from modest beginnings to build a vast real estate portfolio in the United Kingdom, peaking with an estimated net worth of $4.3 billion in 2007 and holdings in landmark assets such as a stake in The Shard skyscraper.^[1]^[2] Born in Syria to a family of successful businessmen, Halabi relocated to the UK, where he began accumulating prime commercial properties in the 1980s, including headquarters for major firms like JP Morgan and Aviva.^[3]^[4] His empire unraveled amid the 2008 financial crisis, culminating in personal bankruptcy in 2010 and the administration of assets worth hundreds of millions, reducing his wealth to an estimated $50 million as of 2025.^[4]^[3] Halabi's career has been shadowed by legal entanglements, including a 1998 conviction in France for the violent rape of a woman at his home in Saint-Tropez, a fact he concealed for nearly 20 years through privacy injunctions and restricted travel disclosures.^[5]^[6] More recently, he prevailed in a 2022 trust dispute against authorities in Jersey and Guernsey, highlighting ongoing battles over asset protection and jurisdiction.^[7] Despite his diminished profile, Halabi remains a figure of interest for his trajectory from opulent success to financial and personal reckonings.^[8]

Early Life and Background

Origins and Immigration to the UK

Simon Halabi was born Bassam Simon Halabi in August 1958 in Syria to a prosperous family with deep roots in business.^[9]^[10] His father operated as a successful entrepreneur in Syria, providing Halabi with an early foundation in commercial acumen and access to initial capital that would later support his ventures abroad.^[11] Halabi immigrated to the United Kingdom in his teenage years during the 1970s, amid a period of economic and political shifts in the Middle East that prompted many Syrian families to seek opportunities elsewhere.^[11] Upon arrival, he integrated into British society, eventually obtaining citizenship and establishing a base from which to pursue real estate interests.^[10] This relocation positioned him to leverage the UK's property market, where he began working in the sector by the early 1980s.^[9]

Initial Career Steps

Halabi commenced his professional career in the United Kingdom during the 1980s by serving as a director of a UK real estate firm. His inaugural business endeavor in Britain involved establishing a London estate agency, marking his entry into the property sector. Leveraging familial financial support, particularly from his father—a prosperous Syrian businessman—Halabi directed these resources toward speculative property investments amid a burgeoning UK real estate market.^[9] These early ventures laid the groundwork for his subsequent accumulation of a personal portfolio, transitioning from directorial roles to independent deal-making in commercial properties. Although Halabi's initial business pursuits encompassed varied interests, real estate rapidly emerged as the cornerstone of his operations, capitalizing on economic momentum in London during the decade.^[12] This phase was characterized by high-risk, opportunistic acquisitions rather than large-scale developments, reflecting a strategic focus on undervalued assets with potential for appreciation.^[3] By the late 1980s, these speculations had yielded initial successes, enabling Halabi to expand beyond agency management into broader investment activities.^[9]

Business Career and Rise

Entry into Property Development

Simon Halabi entered the property sector in the 1980s as a director of Property Trust, a UK-based real estate investment company.^[13]^[14] This initial role provided him with early exposure to the British property market, during a period of economic liberalization under the Thatcher government that facilitated investment opportunities in commercial and speculative real estate.^[15] Leveraging inherited capital from his Syrian father, a successful businessman, Halabi began channeling funds into personal speculative property investments across the UK.^[9]^[16] These early ventures focused on acquiring assets with potential for value appreciation, marking his transition from corporate directorship to independent development and portfolio building. By the late 1980s and into the 1990s, this strategy enabled him to accumulate a foundation of prime UK real estate holdings, setting the stage for larger-scale projects.^[1] Halabi's approach emphasized high-yield opportunities in London's commercial districts, where economic growth supported rising demand for office and investment properties.^[17] Unlike more conservative investors, he pursued aggressive acquisitions funded by family wealth rather than extensive external borrowing at the outset, which allowed flexibility amid market fluctuations. This entry phase laid the groundwork for his subsequent expansion into luxury developments and high-profile sites.^[18]

Major Investments and Portfolio Expansion

Halabi's portfolio expansion accelerated in the mid-2000s through targeted acquisitions of premium commercial real estate in London's City financial district, leveraging debt to capitalize on the property market boom. Beginning with family-backed speculative ventures in the 1980s and 1990s, he shifted toward high-profile office buildings occupied by major financial institutions.^[1]^[4] By 2006, he secured over £1.4 billion in loans against nine London properties, enabling further purchases that formed the core of his holdings.^[8] A cornerstone of this growth was the Protractor portfolio, assembled as a £1.8 billion collection of nine office assets by 2007, which represented the bulk of his commercial empire.^[19] Key investments included 60 Victoria Embankment, serving as JPMorgan's London headquarters, and the Aviva Tower (formerly St Helen's) at 1 Finsbury Circus, both acquired during a period of rising values for City leases.^[20]^[4] Additional major holdings encompassed the London bases of RSA Insurance and Old Mutual, alongside other speculative stakes that diversified his exposure across blue-chip tenants.^[4] This aggressive strategy propelled Halabi's total portfolio to an estimated £2.5 billion by the late 2000s, positioning him as a dominant player in UK commercial property with a focus on long-term leases to stable corporate occupiers.^[21] Refinancing efforts, such as those with Société Générale, sustained expansion until market shifts prompted asset sales starting around 2007.^[21]^[22]

Peak Achievements and Wealth Accumulation

By the mid-2000s, Simon Halabi had transformed initial family-derived capital into a vast property empire centered on premium London commercial real estate, culminating in his recognition as one of Britain's wealthiest individuals. His portfolio, managed through vehicles like the Protractor collection of office buildings, reached a valuation of £1.83 billion by 2006, encompassing high-value assets such as the London headquarters of JP Morgan, Aviva, and Old Mutual.^[18]^[16] This expansion was fueled by strategic acquisitions and leveraged financing during the pre-financial crisis boom, with Halabi holding stakes in approximately 30 property-related entities.^[23] A hallmark achievement was securing a one-third ownership in The Shard, London's tallest skyscraper project initiated in 2006, which underscored his shift toward landmark developments and diversified his holdings beyond traditional offices.^[3] Halabi's fortune, derived primarily from real estate appreciation and rental yields, propelled him to 14th place on the Sunday Times Rich List in 2007 with an estimated wealth of £3 billion.^[4] Concurrently, Forbes ranked him 194th among global billionaires that year, valuing his net worth at $4.3 billion, reflecting the peak of his self-made amplification of inherited investments into a multinational portfolio.^[1] Wealth accumulation accelerated through opportunistic refinancing and portfolio consolidation; for instance, Halabi's earlier Protractor assets had grown from a base fortune of around £750 million to over £2 billion by leveraging rising property prices in central London.^[24] This period marked his zenith as a self-directed investor, with no reliance on public listings or external management, enabling rapid scaling amid favorable market conditions prior to the 2008 downturn.^[16]

Key Projects and Ventures

High-Profile Properties

One of Simon Halabi's most prominent acquisitions was Mentmore Towers, a Grade I-listed Victorian Gothic Revival mansion in Buckinghamshire originally built for the Rothschild family, which he purchased in 1997 for redevelopment into a luxury hotel.^[12]^[25] Halabi envisioned restoring its opulent interiors to create Britain's first six-star hotel, though the ambitious plans faced delays and scaling back amid financial challenges, with the property remaining in his portfolio as late as 2010.^[26] Halabi held a significant one-third stake in the development of The Shard, London's tallest skyscraper at 310 meters, completed in 2012 after his involvement began in the mid-2000s through acquisition from Irish investors.^[27]^[28] The project encountered funding pressures during the 2007-2008 credit crunch, prompting banks to demand Halabi sell his interest within 10 days in September 2007, which he ultimately did to Qatari investors in 2008.^[29] In 2000, Halabi acquired the Naval and Military Club at 100 Piccadilly, a historic London landmark known as the "In and Out" club, with plans dating to 2006 for a £300 million conversion into a high-end hotel.^[30]^[31] The redevelopment faced legal disputes with architects and was stalled by his 2010 bankruptcy, leading to the property's sale by creditors.^[9] Beyond UK real estate, Halabi expanded into international luxury assets, purchasing Château Cantenac-Brown, a third-growth classified Bordeaux winery in the Margaux appellation spanning 90 hectares, in 2006 for an estimated $72 million.^[32]^[33] He invested in vineyard improvements under director José Sanfins before selling the estate to a French family in 2019.^[34]^[35]

Business Strategies and Innovations

Halabi's primary strategy involved leveraging inherited capital to acquire undervalued or strategically located properties in London's most prestigious areas, such as Mayfair and Knightsbridge, before broader market recognition increased their value.^[9] This opportunistic approach focused on commercial office spaces and luxury residential estates, transforming them through redevelopment into premium assets that commanded higher rental yields and capital appreciation.^[36] By 2007, this method had expanded his portfolio to include high-profile office towers managed under White Tower Management, contributing to an estimated empire value of £2.2 billion.^[10] A key tactic was the use of aggressive debt financing to scale investments rapidly, with borrowings reaching £1.15 billion against assets by 2009, enabling leveraged returns during the pre-crisis property boom.^[37] Halabi planned to innovate portfolio management by spinning off his central London holdings into a real estate investment trust (REIT) valued at up to £2.5 billion, aiming to provide liquidity and attract institutional investors while retaining control over core developments.^[36] ^[10] In redevelopment projects, Halabi emphasized ambitious conversions of historic properties, exemplified by his 1999 purchase of Mentmore Towers for £3 million, intended as a £100 million-plus transformation into Britain's first six-star luxury hotel with 171 rooms and restored Victorian interiors.^[26] ^[38] This approach highlighted a focus on blending heritage preservation with modern luxury amenities to target ultra-high-net-worth clientele, though scale was later reduced amid financial pressures. Diversification efforts included non-property ventures, such as the November 2006 acquisition of the Esporta health club chain, to hedge against real estate cyclicality.^[10]

Controversies and Criticisms

Legal Disputes with Partners and Creditors

Halabi encountered significant legal challenges with business partners in his property ventures during the late 2000s, particularly surrounding the Mentmore Towers redevelopment into a luxury hotel. In 2009, architect firm Aukett Fitzroy Robinson filed claims against Halabi's Jersey-based companies, Mentmore Towers Ltd and others, seeking £1.6 million in unpaid fees for architectural services rendered since 2008.^[39] Halabi countered with allegations of fraudulent misrepresentation by the firm, specifically regarding the undisclosed departure of lead architect Jeremy Blake, which he argued misled his decision to engage them.^[40] The High Court upheld Halabi's misrepresentation claim in July 2009, enabling potential damages pursuit, but subsequently ordered his companies to pay Aukett approximately £550,000 plus costs in related rulings, with threats of personal liability against Halabi if corporate payments failed.^[41]^[42] Creditor actions intensified amid the 2008 financial crisis, as declining property values triggered loan covenant breaches. Lenders demanded repayment of a £1.15 billion debt portfolio in July 2009, raising risks of forced sales for key London office assets.^[43] Icelandic bank Kaupthing Singer & Friedlander specifically petitioned over a £56.3 million unsecured loan extended in 2007 for property acquisitions, which Halabi defaulted on following market downturns.^[44] The High Court issued a bankruptcy order against Halabi on March 30, 2010, formalizing creditor claims and initiating asset liquidation processes.^[4] Post-bankruptcy disputes with development partners persisted. In 2020, Italian interior design firm Paolo Castelli SPA initiated proceedings in the Technology and Construction Court against Halabi's entity Buckingham Securities & Investments Ltd, naming Halabi personally as the disclosed principal liable for unpaid contract sums related to bespoke furnishings for a property project.^[45] Courts issued interim charging orders on Halabi-associated properties, such as those tied to Mentmore, to enforce partner and creditor recoveries amid ongoing defaults.^[46] These conflicts highlighted tensions over payment obligations and contractual representations in Halabi's high-value developments.

Regulatory Scrutiny and Public Backlash

In 2018, HMRC launched an investigation into Halabi's tax affairs, prompting a Jersey court to approve the release of documents from trustees linked to his former property empire to assist the probe.^[47] This scrutiny focused on potential irregularities in his offshore structures and financial dealings, reflecting broader regulatory concerns over tax compliance among high-net-worth individuals with international assets.^[47] Halabi also faced regulatory action related to a prior criminal conviction. In April 1998, a French court convicted him of rape, imposing a three-year suspended prison sentence and a five-year probation period; the case involved the assault of a woman in her early twenties.^[48]^[49] UK authorities, unaware of the conviction for years due to Halabi's use of aliases and jurisdictional gaps, imposed a sexual offence notification order in September 2018 following its disclosure by French officials.^[50] Halabi challenged the order in 2019, arguing it was disproportionate given the conviction's age and his compliance since, but Westminster Magistrates' Court upheld the requirements, mandating annual police reporting on travel and associations.^[51]^[52] Public reaction intensified after media revelations of the hidden conviction in 2018, with outlets decrying Halabi's ability to maintain a lavish lifestyle and international travel despite the offense, labeling it a "shameful secret" that evaded oversight.^[53] This exposure, coupled with his bankruptcy, fueled criticism of elite impunity, as reports highlighted how name changes and jurisdictional silos allowed unchecked movement, including multiple U.S. entries.^[54]^[5] Additional backlash arose from a 2016 incident outside London's Annabel's club, where Halabi was accused of racially abusing a binman whose truck blocked his Bentley, using terms including "black c***" and referencing monkeys.^[55] Halabi admitted the language but denied racial intent, claiming provocation and ignorance of its offensiveness; Southwark Crown Court cleared him of racially aggravated harassment in December 2016, though the episode drew media condemnation for insensitivity amid his post-bankruptcy struggles.^[56] These events contributed to a tarnished public image, shifting perceptions from tycoon to figure of controversy, with coverage emphasizing personal conduct over business acumen.^[57]

Financial Downfall

Precipitating Factors

The global financial crisis of 2007–2008 severely impacted commercial property markets, leading to a sharp decline in asset values across Halabi's highly leveraged portfolio.^[4] His London office holdings, revalued in June 2009, experienced a more than 50% drop in worth, breaching loan-to-value covenants on a £1.1 billion debt pile secured against the "Protractor" portfolio of trophy assets.^[58] This devaluation stemmed from reduced lending availability, falling rental incomes, and broader market illiquidity following the collapse of institutions like Lehman Brothers and the failure of Icelandic banks that had financed much of Halabi's expansions.^[43] Lenders responded aggressively to these breaches, with creditors demanding immediate repayment of outstanding loans. In July 2009, Halabi was called upon to repay £1.15 billion in debts, prompting potential forced sales of key properties to meet obligations.^[43] A critical trigger involved a £56.3 million facility from the failed Kaupthing Singer & Friedlander bank, where covenant violations and inability to refinance amid the credit crunch left repayment impossible.^[4] Halabi's core operating entity reported a £9.1 million loss and £8.5 million in net liabilities for the year ended June 30, 2008, signaling technical insolvency and eroding creditor confidence further.^[59] Overleveraging during the pre-crisis boom exacerbated vulnerability; Halabi had pursued aggressive acquisitions funded by short-term debt, assuming sustained property appreciation and easy refinancing, which proved untenable when markets contracted.^[47] These factors culminated in a cascade of defaults, asset freezes, and administrative interventions, setting the stage for formal insolvency proceedings.^[4]

Bankruptcy Proceedings (2010)

In March 2010, administrators of the failed Icelandic bank Kaupthing Singer & Friedlander (Isle of Man) filed a bankruptcy petition against Simon Halabi in the High Court of London over his failure to repay a £56.3 million loan secured against assets related to his purchase of the Esporta health club chain.^[4]^[60] The petition was served to Halabi's solicitors, Ashurst, but he provided no response and did not attend the scheduled hearing.^[4] On March 30, 2010—a Tuesday—High Court Registrar Jacques granted the bankruptcy order, adjudicating Halabi bankrupt due to the unsatisfied debt exceeding £50 million in total claims at that stage.^[4]^[60] The proceedings highlighted Halabi's diminished liquidity amid the post-2008 property market downturn, with the Kaupthing loan—originally extended in 2006—having matured without repayment as his leveraged portfolio, once valued in billions, faced widespread defaults and administrations.^[61] Ernst & Young, acting for the petitioning administrators, argued in court that Halabi's non-engagement left no viable defense against the order, prompting immediate asset realizations to satisfy creditors.^[4] Halabi's absence from the jurisdiction complicated enforcement; creditors initiated a search for his location shortly after the ruling, as he was reportedly untraceable in London despite prior Mayfair residency.^[62]^[63] The bankruptcy declaration triggered automatic vesting of Halabi's estate in a trustee, exposing interconnected holdings like Mentmore Towers and London office blocks to potential sales, though offshore trusts later complicated creditor recoveries in subsequent litigation.^[60] No immediate annulment application was filed by Halabi, and the order stood as a pivotal marker of his empire's collapse, with estimated pre-crisis net worth of £3 billion reduced to insolvency amid over £2 billion in broader refinancing pressures.^[61]^[4]

Post-Bankruptcy Developments

Asset Management and Recovery Efforts

Following his discharge from bankruptcy prior to 2018, Simon Halabi directed efforts toward managing and safeguarding assets held within family discretionary trusts, particularly the Ironzar series governed by Jersey law and settled by his late mother, Intisar Nouri. These trusts, which encompassed substantial property investments benefiting Halabi's family, became focal points for legal strategies to limit creditor access amid ongoing bankruptcy trustee pursuits. Halabi, who had served as the exclusive advisor to the Ironzar trusts since their inception, positioned himself as executor of his mother's estate to contest claims against trust property.^[47]^[64]^[65] A pivotal development occurred in the 2022 Privy Council appeal Equity Trust (Jersey) Ltd v Halabi, where Halabi, acting as appellant in his capacity as executor, challenged the indemnity rights of Equity Trust, the former trustee of the Ironzar II Trust. The ruling clarified that an ex-trustee's equitable lien for indemnification—securing liabilities incurred during trusteeship—extends only to trust assets physically or constructively in the trustee's possession at the time of retirement or removal, not to subsequently acquired or substituted assets. This decision ranked such liens below beneficiaries' interests in insolvent trusts, thereby preserving a portion of the Ironzar II Trust's approximately £6 million in assets from full liquidation to satisfy the ex-trustee's claims. Halabi publicly described the outcome as a victory overturning lower Jersey court decisions, emphasizing protections for trust beneficiaries against overreaching trustee indemnities.^[66]^[64]^[7] These maneuvers intersected with resistance to Halabi's UK bankruptcy trustee, whose appointment was recognized in Jersey, enabling pursuits of worldwide assets including trust-related holdings. The trustee issued information notices via HM Revenue & Customs to probe potential recoverable interests, but Halabi maintained that his role was merely representative of family trusts, insulating personal liability. Despite such defenses yielding partial asset retention for family entities, Halabi's individual recovery remained constrained, with public records indicating severely diminished personal fortune and continued creditor pressures into the late 2010s.^[67]^[47]^[68]

Recent Legal Battles (2015–2025)

In 2016, Halabi became embroiled in a protracted and secretive divorce proceeding with his wife, Lina, amid disputes over millions in assets despite his prior bankruptcy. The case, conducted behind closed doors in the High Court, centered on the division of properties and trusts allegedly held offshore, with Halabi's representatives arguing that his financial ruin left little to divide, while his wife's legal team sought disclosure of hidden wealth.^[69]^[9] The proceedings, which had lasted nearly two years by early 2016, highlighted tensions over Halabi's Jersey-based family trusts and international holdings, but no public resolution or final asset split was disclosed.^[70] That same year, Halabi faced criminal charges of racially aggravated assault stemming from an altercation in December 2014, where he allegedly abused a binman and a passerby after a refuse lorry blocked his vehicle outside his London home. Following a week-long trial at Southwark Crown Court in December 2016, he was acquitted after nearly two years of investigation, with the court finding insufficient evidence to support the prosecution's claims of racial motivation and threats of ownership over the street.^[71] A major civil dispute unfolded from 2015 onward involving the Ironzar II Trust, a Jersey-law entity for which Halabi served as executor of the settlor's estate. Equity Trust (Jersey) Ltd, the former trustee removed in 2015 amid the trust's insolvency, sought priority indemnity from trust assets over successor trustees and creditors, leading to litigation in Jersey courts. The Jersey Court of Appeal initially ruled in favor of Equity Trust's first-in-time lien priority, but Halabi appealed to the UK Privy Council, which in October 2022 reversed that decision, affirming that a trustee's equitable lien under Jersey law ranks according to its creation but does not automatically supersede all subsequent claims without regard to insolvency principles; this outcome bolstered Halabi's position in protecting estate interests against the former trustee's £18 million settlement claim.^[65]^[72] In 2022, Halabi faced charges under the UK's Sexual Offences Act for failing to notify authorities of foreign travel and bank accounts, obligations tied to his 1998 French conviction for rape (sentenced in 2010 with a suspended term). Prosecutors alleged three breaches between 2019 and 2022, but in March 2024, he was acquitted at Westminster Magistrates' Court due to insufficient evidence that the omissions were deliberate or material.^[2] Most recently, in July 2025, Halabi appealed a lower court ruling in Halabi v Gaymer concerning the lease of Mentmore Golf Course, which his associated companies had operated until its closure in June 2015. Landlord Michael Gaymer sought forfeiture for alleged breaches of repair covenants, securing a possession order in October 2023 upheld on appeal. The High Court dismissed Halabi's Chancery Division appeal on October 27, 2025, with Sir Anthony Mann estimating revival costs exceeding £2.5 million (from a 2019 valuation, likely higher now due to deterioration), ruling the tenant's compliance efforts inadequate and denying lease reinstatement; Halabi was described as the "real principal" behind the tenant entities.^[73]

Personal Life

Family and Relationships

Simon Halabi, born in Syria, inherited funds from his father that enabled his early investments in British property.^[70] Halabi married Urte, a Lithuanian-born woman, in 2002, a year after she gave birth to their first son in 2001.^[74]^[47] The couple had two sons, Samuel and Jacob; Samuel drowned in a pool accident at the family home in France in August 2003, at the age of two.^[75] By the mid-2010s, Halabi and Urte were engaged in a protracted and secretive divorce battle in the UK, centered on disputes over millions in assets amid his bankruptcy proceedings, with Urte initiating legal action against him.^[9]^[70]^[74]

Lifestyle and Public Persona

Halabi projected a public persona as a reclusive yet flamboyant property tycoon, embodying the archetype of a self-made magnate who favored discretion in business dealings while embracing visible symbols of affluence. Despite limited personal media engagements, he was recognized among elite circles for his bold investment style and the lavish fruits of his success, including stakes in landmark developments like the Shard.^[5]^[76] His lifestyle reflected conspicuous consumption, marked by ownership of a 40-meter superyacht named Samja, used for hosting extravagant champagne-fueled parties in Mediterranean ports such as Portofino.^[77]^[76] Halabi maintained a collection of luxury automobiles, including Bentleys, a Rolls-Royce Phantom, and a Range Rover, many fitted with personalized BSH license plates denoting his full name, Bassam Simon Halabi.^[77]^[5]^[74] Complementing these were an array of upscale residences, encompassing a Mayfair office and home base, a Buckinghamshire estate, a French chateau with an accompanying vineyard, and property in Florida.^[5]^[76] Such assets reinforced his image as a networked figure among the wealthy, frequently socializing with financial and property sector leaders at cocktail events and through club memberships like the Naval and Military Club.^[76] This opulent facet of his persona persisted into the late 2000s, prior to financial reversals that curtailed such expenditures following his 2010 bankruptcy.^[5]

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[38]
What's to happen to Mentmore Towers? - The Country Seat
Apr 3, 2010 · Mr Halabi's original plan was to convert Mentmore into a six-star country club with a London equivalent based at the 'In and Out' Club on ...Missing: strategy | Show results with:strategy
[39]
Mentmore Towers - Wikipedia
The building was put up for sale in 1997 but did not change owners until 1999 when it was purchased by investor Simon Halabi. Simon Halabi. edit. Learn ...Missing: notable real
[40]
Aukett to get £1m from Halabi | News | Building
The dispute began last year when Aukett launched legal proceedings against Halabi, claiming £1.6m in unpaid fees. Halabi issued a counterclaim that Aukett had ...
[41]
Halabi to sue architect after High Court win - Property Week
Jul 9, 2009 · Simon Halabi is set to sue architect Fitzroy Robinson for damages after winning a High Court claim for fraudulent misrepresentation earlier this week.
[42]
Halabi vehicles ordered to pay £550,000 in development dispute ...
Halabi vehicles ordered to pay £550,000 in development dispute ... Three Jersey-based vehicles used by billionaire Simon Halabi for his proposed £300m luxury ...
[43]
Aukett threatens to make Halabi legal row personal | News | Building
Feb 4, 2010 · The dispute began last year when Aukett launched legal proceedings against Halabi's firms, claiming £1.6m in unpaid fees for work on Mentmore ...
[44]
Billionaire Halabi asked to repay 1.1 billion pounds - Reuters
Jul 17, 2009 · Billionaire Simon Halabi has been asked to repay a 1.15 billion pound debt, which may force the sale of some of his trophy London offices, ...Missing: bankruptcy creditors
[45]
Halabi made bankrupt over £56m Kaupthing loan - Estates Gazette
Property tycoon Simon Halabi has been declared bankrupt over a £56.3m loan. The bankruptcy order was made at the high court in London on Tuesday.Missing: creditors | Show results with:creditors
[46]
Paolo Castelli SPA v (1) Buckingham Securities & Investments LTD ...
Jun 12, 2020 · Paolo Castelli SPA v (1) Buckingham Securities & Investments LTD (2) Simon Halabi (2020) QBD (TCC) 12 June 2020 ... dispute between ...<|control11|><|separator|>
[47]
Interim charging orders issued against Halabi properties
Interim charging orders have been issued against the sites of billionaire Simon Halabi's proposed £300m luxury hotel development in Piccadilly, London, and ...
[48]
Former property billionaire Halabi facing tax inquiry - This is Money
Jun 10, 2018 · Simon Halabi, formerly one of Britain's richest men and now one of its biggest bankrupts, is under investigation by the UK tax authorities.
[49]
Bankrupt property tycoon Simon Halabi hid French rape conviction
Sep 5, 2018 · Bankrupt property tycoon Simon Halabi hid French rape conviction ... A former property tycoon who was once one of Britain's richest men is a ...
[50]
Convicted rapist Halabi travelled world unchecked after mistakes by ...
Sep 5, 2018 · ... convicted of a violent rape in France in 1998. Despite being handed a three-year prison sentence, suspended for five years, and being put on ...<|separator|>
[51]
Billionaire rapist travelled the world unchecked after blunder by UK ...
Sep 4, 2018 · Simon Halabi and his wife Urte. Simon Halabi, pictured with estranged wife Urte, was convicted of rape in France in 1998, but used the name ...Missing: details | Show results with:details
[52]
Property magnate bids to overturn notification requirements
Apr 25, 2019 · Simon Halabi had previously owned a stake in the Shard in London, as well as owning the City headquarters of financial institutions such as ...
[53]
Effect of a historic conviction for rape in a foreign country - The Times
Jun 17, 2020 · The divisional court said that in April 1998 the claimant was convicted in France of rape and obtaining and possessing controlled drugs. He was ...
[54]
Simon Halabi: How the billionaire rapist travelled the world unchecked
Sep 6, 2018 · HE WAS a tycoon with an estimated worth of $5 billion, and was once one of the richest men in the United Kingdom. Simon Halabi, 60, had built ...Missing: biography | Show results with:biography<|separator|>
[55]
Billionaire kept rape conviction a secret to travel world unchecked
Sep 5, 2018 · A one-time billionaire allegedly lied to keep his rape conviction secret for 20 years, allowing him to travel in and out of the United States and elsewhere ...Missing: details | Show results with:details
[56]
Ex-billionaire says he did not realise 'black c***' is a racist term
Dec 14, 2016 · Simon Halabi is accused of abusing binman Carl Thomas outside Annabel's; Property tycoon says the West Indian told him to 'f*** off' and ...
[57]
Tycoon Simon Halabi avoids race charge after calling a binman a ...
Dec 17, 2016 · Halabi claims Mr Thomas punched him and told him to “f*** off” after he had honked his horn and questioned why the bin man was outside his home.
[58]
Former billionaire 'hurled racial abuse at bin man who boxed in his ...
Dec 13, 2016 · Mr Jenkins told the court that even when arrested he continued to use racist language. Jurors heard Halabi admitted using racial language but ' ...Missing: slur | Show results with:slur<|control11|><|separator|>
[59]
Simon Halabi's Protractor portfolio falls 50% in value and loan ...
Jun 19, 2009 · Simon Halabi's 'Protractor' portfolio has fallen more than 50% in value and breached the loan to value covenant on its £1.1bn debt pile.Missing: causes | Show results with:causes
[60]
Halabi property firm on knife-edge - Estates Gazette
Investors in bonds secured against the properties, known as the Protractor Portfolio – which has halved in value to £929m over the past three years – believe ...<|control11|><|separator|>
[61]
Simon Halabi is declared bankrupt | Estates Gazette
Simon Halabi has been declared bankrupt. The Daily Telegraph reports that a bankruptcy order was made in the high court on Tuesday over a £56.3m loan.Missing: creditors | Show results with:creditors
[62]
Halabi is bankrupted over £56m bank loan | This is Money
Apr 2, 2010 · Before the crisis, Syrian-born Halabi was thought to be worth £3bn. The bankruptcy order was made over a £56.3m loan he received from Icelandic ...
[63]
Search launched for bankrupt property tycoon Halabi
Apr 4, 2010 · However, Halabi failed to attend a High Court hearing last week at which he was declared bankrupt over a $85.6m loan that he received from ...<|separator|>
[64]
Hunt for Simon Halabi after tycoon is made bankrupt - The Times
Apr 3, 2010 · London creditors are understood to be searching for Simon Halabi, the Syrian property tycoon who was declared bankrupt this week.
[65]
Landmark Privy Council ruling establishes scope and ranking of ex ...
Oct 24, 2022 · Simon Halabi (the Jersey Appellant), the executor of the Jersey Settlor's estate and the new trustee of the Jersey Trust, argued in opposition ...
[66]
Equity Trust (Jersey) Ltd (Respondent) v Halabi (in his capacity as ...
The Appellant (Halabi, the Executor) and the Respondent ("ETJL") are assumed to be creditors of the Ironzar II Trust, a Jersey law discretionary trust whose ...Missing: real | Show results with:real
[67]
https://www.ashfords.co.uk/insights/articles/cross-border-insolvency-update-may-2018
[68]
Cross Border Insolvency Update - May 2018 | Ashfords
This case related to an application by the Trustee in Bankruptcy of Simon Halabi for directions in relation to an Information Notice issued by HMRC in England.
[69]
[PDF] Julie Anderson - Twenty Essex
HMRC v Ariel (as Trustee in Bankruptcy for Simon Halibi) [2017] 1 WLR 319: High Court, Chancery Division; bankruptcy jurisdiction, tax information powers ...
[70]
Fallen property king in 2 year divorce fight behind closed doors
Jan 3, 2016 · His first venture in Britain was a London estate agency but he came to prominence when he emerged as one of the developers of the Shard, the ...
[71]
Syrian property mogul in million-dollar divorce battle in the UK
Jan 5, 2016 · A bankrupted Syrian property investor who was once worth more than £3 billion ($4.4 billion) is locked in a bitter divorce battle over millions ...
[72]
Businessman racially abused bin man when lorry blocked his ...
Dec 12, 2016 · A former billionaire property tycoon racially abused a bin man and passerby telling them "I own this street" after a refuse lorry blocked ...Missing: battle | Show results with:battle<|separator|>
[73]
[PDF] Equity Trust (Jersey) Ltd (Respondent) v Halabi (in his capacity as ...
Oct 13, 2022 · These appeals concern the rights of indemnity of successive trustees against the assets of trusts where they have become insolvent, ...<|separator|>
[74]
Mentmore golf course would cost millions to revive, judge told
### Summary of Legal Case Involving Simon Halabi
[75]
Fallen property king in 2-year divorce fight behind closed doors
Jan 3, 2016 · Simon Halabi, an immigrant from Syria who made a fortune from property, is facing a bitter divorce and a fight over millions of pounds in assets.Missing: developments | Show results with:developments
[76]
Simon Halabi: Age, Net Worth, Relationships, Family, Career ...
Jan 9, 2025 · Simon Halabi is a Syrian-born British businessman and property developer who rose to prominence in the early 2000s through a series of high-profile real estate ...
[77]
Simon Halabi: How the billionaire rapist travelled the world unchecked
Sep 6, 2018 · HE WAS a tycoon worth $5 billion who lived an extravagant life. But it was built on a shameful trick he managed to hide for years.
[78]
Esporta spoils Halabi's record - The Times
Aug 19, 2007 · THE temperature hit a sizzling 35C when Simon Halabi's superyacht, Samja, pulled into the azure waters of Portofino harbour on the Italian ...