Region: Switzerland

Kerimov-linked Swiss company signs DPA in France

Featured in Investigator's Guide to France

A Swiss investment company founded by a US-designated Russian oligarch previously targeted in a French money laundering investigation has agreed to a €1.4 million tax evasion settlement in France.

26 May 2020

Switzerland greenlights impeachment proceedings against attorney general

Switzerland has officially opened impeachment proceedings against Attorney General Michael Lauber over allegations of gross dereliction of duty linked to his handling of the Fifa bribery scandal.

20 May 2020

FINMA demands Credit Suisse executives’ mobile phone data in spying probe

19 May 2020

Swiss AG to face impeachment hearing

12 May 2020

Falcon Private Bank confirms business wind down

12 May 2020

Fifa urges OAG to continue Blatter investigation

04 May 2020

Lacklustre early cooperation fuelled US tax evasion penalty to Israeli bank

The DOJ said in the $874 million settlement that the bank's cooperation improved dramatically when it hired new external lawyers in 2017.

01 May 2020

Expiry of Fifa trial yet another setback for OAG

Featured in Investigator’s Guide to Switzerland

Swiss lawyers say that the recent collapse of a fraud trial against four former football executives will have further damaged the credibility of the country’s federal prosecutors.

30 April 2020

Falcon Private Bank could lose Swiss banking licence

28 April 2020

Swiss AG faces calls to resign after collapse of Fifa trial

The Swiss OAG has been criticised for taking too long to bring charges against four former football executives.

27 April 2020

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