Accused in Switzerland, Geneva manager is released in Spain in Gürtel case
12 March 2020Arturo Fasana, one of the directors of Rhône Gestion, is under investigation in Geneva for his involvement in the concealment in Switzerland of funds of… Lire la suite
Bankruptcy in Argentina: Glencore’s role questioned by Credit Agricole and Natixis
5 March 2020This is the biggest bankruptcy of an Argentine company since the economic crisis of 2001. Soy giant Vicentin abruptly declared, in December 2019, that it… Lire la suite
Olive oil moguls convicted of fraud had hidden Swiss accounts
27 February 2020The sauce has turned. Jesús and Jaime Salazar, the former directors of Spanish olive oil giant SOS Cuétara, embezzled more than 200 million euros and… Lire la suite
PDVSA: Liechtenstein investigates Matthias Krull for money laundering
19 February 2020The Liechtenstein public prosecutor’s office has opened a criminal investigation against Matthias Krull, Julius Bär’s former banker who was previously sentenced to ten years in prison… Lire la suite
Lava Jato, PDVSA: The latest decisions of the Swiss courts
19 February 2020The Odebrecht case and its ramifications around the world are reaching the Swiss justice system. The Federal Criminal Court and the Federal Supreme Court have recently taken… Lire la suite
Bordeaux Winegrower kept 112 million in hidden Swiss accounts
12 February 2020The widow of a Bordeaux winegrower, a mysterious Luxembourg investment company, a “sophisticated and incomprehensible” financial arrangement and a lawyer with a murky role: this… Lire la suite
Switzerland closes the investigation against Paulo Roberto Costa and confiscates one million Swiss francs
12 February 2020The Office of the Attorney General of Switzerland (AOG) has put an end to the proceedings initiated six years ago against Paulo Roberto Costa, former head… Lire la suite
Swiss court maintains freeze on Venezuelan lawyer’s Odebrecht ‘consulting fees’
28 November 2019The freezing order on some 73 million dollars held in Switzerland by Hector Dager remains in place. On October 24 the Federal Criminal Court rejected… Lire la suite