Tag: Switzerland
Switzerland Banker & Head of Allied Finance Trust Rolf Schnellmann Pleaded...
Switzerland Banker & Head of Allied Finance Trust Rolf Schnellmann Pleaded Guilty to Tax Evasion Charges for Helping United States Clients Hide Money Offshore...
French Luxury Group Chanel Family Gerard Wertheimer Becomes Switzerland Richest Resident...
French Luxury Group Chanel Family Gerard Wertheimer Becomes Switzerland Richest Resident with $47 Billion Fortune, Wertheimer Family Office Mousse Partners Hired Sovereign Wealth Fund...
Switzerland FINMA on Credit Suisse Archegos Family Office: Seriously Violated Financial...
Switzerland FINMA on Credit Suisse Archegos Family Office: Seriously Violated Financial Market Law & Incurred $5 Billion Losses on $24 Billion Exposure in March...
Germany $11 Billion Cum-Ex Dividend Tax Fraud Mastermind Hanno Berger Sentenced...
Germany $11 Billion Cum-Ex Dividend Tax Fraud Mastermind Hanno Berger Sentenced to 8 Years & 3 Months Jail with JP Morgan, Morgan Stanley, Bank...
Swiss Federal Council Headed by Federal Office of Justice Rules Confiscation...
Swiss Federal Council Headed by Federal Office of Justice Rules Confiscation of Private Russian Assets Without Compensation Violates Constitutions, Legal System & International Obligations,...
Switzerland Froze $8 Billion of Russian Financial Assets, Russians Held $50...
Switzerland Froze $8 Billion of Russian Financial Assets, Russians Held $50 Billion of Deposits & Estimated $160 Billion to $210 Billion of Wealth in...
French Billionaire with $15 Billion Fortune Pierre Castel & Founder of...
French Billionaire with $15 Billion Fortune Pierre Castel & Founder of World 3rd Largest Wine Trader Castel Group Ordered by Switzerland to Pay $416...
Switzerland Central Bank Increases Interest Rate by 0.75% from -0.25% to...
Switzerland Central Bank Increases Interest Rate by 0.75% from -0.25% to 0.5%, Exits 10 Years of Negative or 0% Interest Rate Era
23rd September 2022...
Former Credit Suisse Chairman Antonio Horta-Osorio Fined $2,175 for COVID-19 Breach...
Former Credit Suisse Chairman Antonio Horta-Osorio Fined $2,175 for COVID-19 Breach in Switzerland
4th February 2022 | Hong Kong
Former Credit Suisse Chairman Antonio Horta-Osorio has...
Switzerland Stock Exchange Approves SPAC Listing, Minimum of CHF 25 Million...
Switzerland Stock Exchange Approves SPAC Listing, Minimum of CHF 25 Million Market Capitalization
19th November 2021 | Hong Kong
SIX Swiss Exchange, Switzerland primary stock exchange...
