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About 12 results for "wegelin"

Ex-Wegelin Banker Gets Retrial Over U.S. Extradition

A former Swiss banker charged four years ago with helping Americans evade taxes won a last-minute appeal for a new chance to fight his extradition to the U.S. Roger Keller, one of three Wegelin & Co. bankers indicted in the U.S. in January 2012, ... Bloomberg, 4 days ago

Powers of preservation

Willem Wegelin, director, WRP Consulting Engineers says it's important for municipalities should keep a regular schedule of maintenance on pipes, pumps and valves Approximately 37% of South Africa's potable water is lost every year. With the ...
 Infrastructure News3 weeks ago

US launches inquiry into Panama tax schemes

Joe Raedle | The sign in front of the building that houses Mossack Fonseca in Panama City. The law firm has been at the center of the Panama Papers scandal. US prosecutors have opened a criminal investigation "regarding matters" related to the ...
 CNBC1 week ago

David Zollinger: «Do We Need a New Battle Against Money Laundering?»

After the revelations of the Panama Papers, some experts are calling for due diligence rules to be tightened. Consulting lawyers are now being targeted by regulators and the political establishment. In an essay for finews.first , David Zollinger ...
 Finews.ch2 weeks ago

Panama Papers Reveal the Best Banks for Shell Companies

According to the ICIJ's analysis of the Panama Papers , over 500 banks opened nearly 15,600 shell companies with the Panamanian law firm Mossack Fonseca, most of them since the 1990s. Ten of these banks are responsible for 7,364 offshore companies, ...
 Investopedia3 weeks ago Why the Panama Papers Scandal Isn't Such a Scandal After All  VICE News3 weeks ago Panama Papers: HSBC, UBS, Credit Suisse, other banks helped wealthy hideassets  Yahoo! India3 weeks ago Panama Papers: Global banks team with law firms to help the wealthy hide assets  Irish Times4 weeks ago

Charting the rise of a financial superpower

From Swiss mercenaries to FinTech innovators how has Switzerland's financial industry evolved over the last 300 years? The Swiss financial industry can trace its roots back to the 1700s, when banks, such as Wegelin & Co, Hentsch & Cie and Lombard ...
 Sibos1 month ago
Investment Europe

RobecoSAM appoints co-manager for impact equities funds

RobecoSAM has appointedJunwei Hafner-Cai (pictured) as co-portfolio manager for the RobecoSAM Global Child ImpactEquities and Global Gender Equality Impact Equities funds. Shewill be co-managing the two funds together with Olaf Martin. ...
 Investment Europe1 month ago RobecoSAM appoints Junwei Hafner-Cai as Co-Portfolio Manager  Noodls1 month ago
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