Regulator Starts, Cancels Proceedings Vs Senior Julius Baer Figures
25 January 2021
The Swiss regulator is to start proceedings in one case and has decided to halt another, while also
The Swiss regulator is to start proceedings in one case and has decided to halt another, while also
Reports said that Guo Wengui, now an exile living in New York, has sued the Swiss bank in London
The bank hopes that this deferred prosecution agreement and payment - which will be factored into
The former PM, who lost power in the 2018 national elections, has denied wrongdoing. The conviction
Two major banks with listings in London and deep Asian connections both supported the new national
The law firm examines developments as affect compliance, taxation and private client matters in
The international law firm sets out major developments, and explains continuing cases, that affect
Experts at Wong & Partners, member firm of Baker McKenzie in Malaysia, take a detailed walk through
The latest discussion of big topics in the global wealth management sector.
Sometimes distance can lend perspective. This publication reflects on the Brexit drama, the legal