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About 22 results for "wegelin"

US fails to extradite ex-Wegelin banker

Wegelin was Switzerland's oldest private bank when it collapsed in 2013 (Keystone) A former Wegelin banker has returned to Switzerland after the United States lost in its bid to have him extradited from Germany, where he was being detained, ... Swiss Info, 21 hours ago

4 images for wegelin, 1 month ago, 1 month ago
Daily Sports Car, 2 months ago, 4 months ago

Ex-Swiss banker gоes hоme after U.S. lоses extraditiоn frоm Germanу

Bу Nate Raуmond | NEW YORK NEW YORK A former Swiss banker who was arrested last уear in Germanу on U.S. charges that he helped wealthу Americans evade taxes is back in Switzerland after thе denial оf a request tо extradite him tо thе ...
 NewspaperPost1 day ago Ex-Swiss banker goes home after U.S. loses extradition from Germany  Sharenet1 day ago

Grandparents' Rights in Child Custody Getting More Difficult to Pursue

Cases involving grandparents seeking any form of physical custody of their grandchildren can be tough, especially in situations where both parents are in league against allowing children to have a relationship with their grandparents. If both ...
 Legal Intelligencer1 week ago

Fiona Trust & Holding Corporation & Ors v Privalov & Ors (Costs) [2016] EWHC 2657 (Comm) (27 October 2016)

My starting point, therefore, applying the general rule set out in CPR 44.2(2), is that the claimants should pay the defendants' costs. (1) Although the defendants' newbuilding case succeeded and resulted in a substantial award, this was in fact ...
 Bailii.org1 month ago Fiona Trust & Holding Corporation v Privalov [2016] EWHC 2451 (Comm) (07 October 2016)  Bailii.org2 months ago

Milan Patel: «U.S.' Swiss Bank Probe Turns to Singapore»

:12 U.S. Department of Justice A long-winded criminal investigation into Swiss banks in the U.S. has gone largely silent. As banks in Switzerland await their fate, U.S. authorities are turning their focus to Singapore, a U.S. lawyer tells ...
 Finews.asia1 month ago Milan Patel: What Does U.S. Election Mean for Swiss Bank Probe?  Finews.ch1 month ago
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