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In review: key regulatory issues for asset managers in Switzerland

A general overview of the most noteworthy features of the regulatory framework governing asset management activities in Switzerland.

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Refugee crypto millionaire faces Swiss money laundering probe

Swiss prosecutors launch money laundering investigation against a refugee who claims to have made millions from cryptocurrency trading.

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Snapshot: economic and financial sanctions in Switzerland

A Q&A guide to economic and financial sanctions in Switzerland, covering asset freezes, exemption licensing, reporting requirements and more.

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Cuáles son las investigaciones que tiene el rey Juan Carlos de España - Europa - Internacional

Pedro Sánchez, resaltaba los esfuerzos del rey Felipe VI por dotar de transparencia las cuentas de la Casa Real, la fiscalía suiza incriminaba al presidente del banco donde fueron a parar los 65 millones de euros recibidos por Juan Carlos I en 2008 de Arabia Saudita. Esa suma fue transferida por el Ministerio de Finanzas de Arabia Saudita a la sociedad panameña Lucum y terminó en el banco suizo Mirabaud & Cie. Se trató de un regalo del estado árabe al rey emérito por su intervención en la concesión de la construcción de una línea férrea a un consorcio de empresas españolas.

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Imputan al presidente del banco donde ingresaron fondos para el rey Juan Carlos I

Imputan al presidente del banco donde ingresaron fondos para el rey Juan Carlos I
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