03/27/2020

Juan Carlos and the Account at Mirabaud

The bank thought this to be true for four years, until Juan Carlos took $65 million and allegedly sent it to Corinna Larsen, a Monaco-based businesswoman who is said to be either a close friend or ex-lover of Juan Carlos.

03/25/2020

UBS Trial: Accusations of Backroom Dealing

The details of this proposal seem fairly intricate, but the court, in essence, seems to favor a cancellation of the core allegation of abetting tax avoidance.

03/25/2020

Focus Financial Sues Executive Who Jumped to Hightower

Holsopple, who the suit says falsely represented that he was not joining a direct competitor when he unexpectedly resigned and who was subsequently sent a cease-and-desist letter, did not respond to a request for comment.