Ogier named best offshore firm
This year, more than 20,000 votes were cast in total, and the winners were announced at gala event in London on Thursday 24 March.
Legal
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Deutsche Bank stops accepting rich Russian expatriates as clients
Understand the impact of the Ukraine conflict from a cross-sector perspective with the Global Data Executive Briefing: Ukraine Conflict.
Ukraine: Implementation of further EU sanctions
The Federal Council decision of 25 March means that Switzerland remains in line with the measures imposed by the EU
Bermuda court decision: Credit Suisse announcement
Credit Suisse has previously taken reserves against this matter and intends to pursue all available legal actions.
Credit Suisse loses case over banker who stole from billionaire clients
Bank expected to pay at least $500mn in lawsuit brought by former Georgia prime minister
FINMA considers recovery and resolution planning by the “too big to fail” institutions to be well on track – but there are still gaps
FINMA considers the emergency plans of the domestic systemically important banks PostFinance, Raiffeisen and Zürcher Kantonalbank not to be ready to implement for the time being.
Increased Crackdown on Citizenship and Residency by Investment Programs
A breakdown of three recent major developments.
Billions in Russian Assets Freezing at Swiss Banks
While information on individuals or individual assets could not be disclosed, Bollinger confirmed that frozen assets included properties in tourist regions.
Wall Street Is Scrambling For the Exits in Moscow — and Billions Are at Stake
A dozen lenders including Raiffeisen Bank, Societe Generale and Citigroup have about $100 billion of combined exposure to Russia
Alisher Usmanov: Russian billionaire's UK homes beyond reach of sanctions after being 'placed in trusts'
"All of (Alisher) Usmanov's properties were settled into the irrevocable trusts long before the sanctions came," a spokesman says.
Rothschild’s Wealth Unit Won’t Accept New Russian Clients
Private banking unit has about 70 Russian-nationality clients
UBS Named as Bank for Shell Company of Roger Ng’s Wife
In the latest development, FBI special agent Sean Fern took the stand and testified about Lim’s role in setting the shell entity using a raft of emails as proof.