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About 57 results for "wegelin"

Refugee crisis management
International Bar Association

Refugee crisis management

Unprecedented numbers of migrants and an increased risk of terrorism have heightened tensions in Europe. Global Insight examines the issues and legal frameworks surrounding the greatest humanitarian crisis to confront the continent since the Second ... International Bar Association, 1 day ago

Swiss Affiliate Bank in Middle East Responsible for Financial Mis-selling Fails to Comply With Court Ruling

(MENAFN Press) One of two defendants in the biggest ever financial mis-selling case in the GCC region, Bank Sarasin-Alpen (ME) Limited, the formerMiddle East affiliate of co-defendant Swiss Private Bank J. Safra Sarasin, has failed to meet the ...
 MENAFN2 days ago

Julius Baer settling U.S. tax case, ex-bankers to plead guilty-source

(Adds details of Julius Baer settlement) By NEW YORK, Feb 4 (Reuters) - Two former Julius Baer bankers are expected to plead guilty on Thursday for helping wealthy American clients evade taxes as U.S. prosecutors unveil a $547 million settlement ...
 Sharenet1 week ago UPDATE 2-Julius Baer settles U.S. tax case as ex-bankers plead guilty  CNBC6 days ago Julius Baer settles U.S. tax case as ex-bankers plead guilty  Reuters6 days ago Another Swiss bank settles with US  Economia1 month ago

Ex-Julius Baer bankers to plead guilty in U.S. in Swiss tax case

NEW YORK, Feb 4 (Reuters) - Two former private bankers at Julius Baer are expected to plead guilty Thursday to charges that they helped wealthy American clients evade taxes, as the Swiss bank prepares to resolve a criminal investigation with a $547 ...
 Yahoo! Finance1 week ago

Swiss-US tax evasion saga: where are we now?

US Attorney General Lynch still has Swiss banks in her sights (Keystone) charts the evolution of the long-running tax dodging dispute between Switzerland and the United States and looks at how far there is still to go before the ...
 Swiss Info2 weeks ago Category 2 Swiss banks handed $1.36bn final bill  Swiss Info2 weeks ago 'Category 2' Swiss banks handed 1.36bn final bill  MENAFN2 weeks ago

Saudi will not de-peg or devalue riyal

(MENAFN - The Arabian Post) The collapse in Brent crude oil below 30, a 20% fall in the Tadawul share index in January 2016's global equity bloodbath, the cut in fuel subsidies and geopolitical risk escalation in the Middle East has spawned ...
 MENAFN2 weeks ago
Khaleej Times

The mystery and enigma of Switzerland

Switzerland is definitely not just about skiing, yodeling, Heidi, Toblerone or the cuckoo clock. Switzerland has fascinated and baffled me my entire life. Why do chalets in Verbier and and Gstaad cost five times more than in, say, the ...
 Khaleej Times2 weeks ago

Where is the family in Swiss banking?

Do a search for the family-controlled Swiss bank Hottinger & Cie and the top item that appears is a liquidation holding page . A further search reveals that Hottinger faces the wrath of the Swiss Financial Market Supervisory Authority, which has ...
 Family Capital4 weeks ago

New Bladder Cancer Study Findings Have Been Reported by Researchers at St. Antonius Hospital (The Effects of Instrumentation on Urine Cytology and...

New Bladder Cancer Study Findings Have Been Reported by Researchers at St. Antonius Hospital (The Effects of Instrumentation on Urine Cytology and CK-20 Analysis for the Detection of Bladder Cancer) By a News Reporter-Staff News Editor at Cancer ...
 Pharmacy Choice4 weeks ago

LIECHTENSTEINISCHE LANDESBANK : Hanspeter Wohlwend to become Head of Group Product Management

On 1 March 2016, Hanspeter Wohlwend, previously Chief Operating Officer and Deputy CEO of Notenstein Privatbank AG, will take over as the Head of Group Product Management of the LLB Group. As a proven banking expert with broad leadership experience, ...
 4 Traders1 month ago
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