
Über diesen Podcast
Forensic dissection of capital markets collapses. Not headlines — mechanisms. How money moved. Where structures broke. T1 — Full autopsy. The collapse, the actors, the moment nobody stopped it. T2 — GP/LP room. 3 red flags in the documents. Due diligence questions. Active parallels in deals running today. For allocators, GPs, and fund professionals. Hosted by Sergio Stieben — 15 years in GP/LP relations, cross-border finance US-LatAm-Europe. Try FFL Trial, free — run a deal through the same…
334 Folgen · business
Financial Forensics: The Due Diligence Files
Über diesen Podcast
Forensic dissection of capital markets collapses. Not headlines — mechanisms. How money moved. Where structures broke. T1 — Full autopsy. The collapse, the actors, the moment nobody stopped it. T2 — GP/LP room. 3 red flags in the documents. Due diligence questions. Active parallels in deals running today. For allocators, GPs, and fund professionals. Hosted by Sergio Stieben — 15 years in GP/LP relations, cross-border finance US-LatAm-Europe. Try FFL Trial, free — run a deal through the same…
Neue Folgen
- Silvergate Bank 2023 : Every Major Crypto Exchange Cleared Through One Pipe. When the Bank Closed, So Did the Plumbing │ File 167 T1vor 3 Tagen · 11 Min.
- Genesis Global 2023: Intra-Group Note, No Real Repayment Source │ GP/LP Analysis - 3 Red Flags │ File 166 T27. Sept. · 12 Min.
- Genesis Global 2023: A $1.1B Loss, Paid With a 10-Year IOU │ File 166 T16. Sept. · 12 Min.
- FTX Extended 2020 : The Line of Code That Let Alameda Borrow $65 Billion - File 165 T130. Aug. · 13 Min.
- FTX Extended 2020 : Circular Collateral & the Insider Risk Exemption - GP/LP Analysis - File 165 T230. Aug. · 13 Min.
- Purdue Pharma 2019 : The Sackler Fortune & The Bankruptcy Shield│File 164 T125. Aug. · 10 Min.
- Purdue Pharma 2019 : Third-Party Releases vs Creditor Recovery│File 164 T225. Aug. · 12 Min.
- Mallinckrodt Opioid Bankruptcy 2025 : It Paid Victims Twice, and Cut Both Times │ File 163 T121. Aug. · 11 Min.
- Mallinckrodt 2020: Pre-Arranged Bankruptcy & Repeat Chapter 11 Recovery Cut │ GP/LP Analysis - 3 Red Flags │ File 163 T221. Aug. · 12 Min.
- Luckin Coffee 2020 Extended: Three Clocks, Three Months │ File 162 T118. Aug. · 11 Min.