Search for: "BANK OF GENEVA"
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29 May 2009, 3:09 am
Millennium Bank action now pending in the U.S. [read post]
19 Mar 2009, 6:37 am
The bank, under pressure to disclose 19,000 client names, is fighting a parallel effort by the I.R.S. to force it to hand over an additional 33,000 names â€â [read post]
15 Apr 2011, 10:00 pm
"An Asset Search In Geneva" outlines the typical legal remedies for recovering assets secreted at banks in Switzerland. [read post]
21 Jul 2011, 10:00 pm
"An Asset Search In Geneva" discusses those legal remedies available to claimants from the private sector. [read post]
31 Jul 2015, 2:59 pm
Wall Street Journal, UBS Deal Shows Clinton’s Complicated Ties; Donations to Family Foundation Increased After Secretary of State’s Involvement in Tax Case: A few weeks after Hillary Clinton was sworn in as secretary of state in early 2009, she was summoned to Geneva by her Swiss counterpart to discuss an... [read post]
8 Mar 2024, 10:26 am
Türk stated, “The West Bank is already in crisis. [read post]
8 Dec 2008, 3:46 pm
Fed board member Randall Kroszner just gave a pretty good speech in Geneva on the financial crisis and how to fix it. [read post]
7 Nov 2010, 9:00 pm
Under these circumstances, the divorcing wife would actually have a broad range of legal remedies available to her, as set forth by "An Asset Search In Geneva". [read post]
9 Dec 2008, 5:00 am
This is true because letters rogatory or other legal proceedings can usually be brought against an offshore bank witness in tax havens like Switzerland, as mentioned by "An Asset Search In Geneva". [read post]
18 Jun 2017, 1:11 pm
I have long urged the creation of a center within the UNGP establishment in Geneva for a body constituted to provide just this sort of guidance (e.g., here). [read post]
31 Mar 2022, 5:34 am
What type of control have they exercised over banks? [read post]
23 Aug 2017, 9:23 am
Falciani allegedly stole Swiss bank account information from HSBC in Geneva and as a whistleblower turned the information over to French authorities. [read post]
23 Aug 2017, 9:23 am
Falciani allegedly stole Swiss bank account information from HSBC in Geneva and as a whistleblower turned the information over to French authorities. [read post]
4 Dec 2023, 2:09 pm
According to documents filed in Manhattan federal court: The Pictet Group was founded in 1805 and is a privately held Swiss financial institution headquartered in Geneva that has historically operated as a general partnership and, since 2014, as a corporate partnership. [read post]
26 Feb 2015, 7:10 am
At the time, “he was based in Geneva, he had to be familiar with cross-border activities of the bank in France. [read post]
16 Mar 2014, 10:33 pm
This award was declared enforceable in France and in November 2009 Romak proceeded to attach a bank account opened by the Republic of Uzbekistan at the Paris branch of HSBC Bank. [read post]
6 Apr 2009, 2:53 pm
Just as in the case of assets hidden in a Swiss bank, a letter rogatory / legal assistance request could be used to elicit evidence about assets in a bank in the Netherlands. [read post]
22 Jul 2011, 8:23 am
The superseding indictment alleges that Walder supervised the U.S. cross-border banking business, including the New York representative office headed by Schaerer, a Geneva-based team of bankers led by manager Marco Parenti Adami and a Zurich-based team of bankers led by manager Rüegg Meier. [read post]
2 Feb 2012, 2:00 am
The World Economic Forum completed its annual meeting in Geneva a few days ago. [read post]
1 Sep 2014, 10:18 pm
The sessions will be chaired by Monique Jametti Greiner, of the Swiss Federal Office for Justice; Georges Affaki, Chair of the Legal Committee of the ICC Banking Commission, Bénédict Foëx and Luc Thévenoz, both of University of Geneva. 9:00 Introduction Prof. [read post]
