Region: Switzerland

Swiss court greenlights Indian access to Anil Ambani bank accounts

14 May 2021

FCA announces Greensill Capital investigation

11 May 2021

Swiss prosecutor kicked off investigation into Fifa president

A Swiss court has recused special prosecutor Stefan Keller from an investigation into Fifa president Gianni Infantino over posts the lawyer published on his personal website.

06 May 2021

US senator grills Credit Suisse on potential tax fraud settlement violations

28 April 2021

Swiss court: acquitted former football execs had “corrupt arrangement”

21 April 2021

Singaporean regulator dings Swiss lender over anti-money laundering failures

14 April 2021

UBS backs CEO amid ongoing criminal probe in the Netherlands

09 April 2021

Swiss court authorises legal assistance in Latvian money laundering probe

08 April 2021

People News: former Hong Kong SFC official leaves Clifford Chance

In the latest people news round-up, a former senior official at Hong Kong’s securities regulator has left Clifford Chance for a local firm, and four firms have hired outgoing US attorneys.

08 April 2021

Swiss OAG reports seizing $538 million in illicit gains

07 April 2021

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