Category: Froriep

Credit Suisse admits responsibility in “Cocaine King” scandal

In July, Gotham City revealed that Credit Suisse was implicated in a sprawling investigation involving the former Bulgarian “Cocaine King” Evelin Banev. A recent decision by the Federal Criminal Court shows that the bank has admitted the facts of which it stands accused and has asked for a quick judgment by a simplified procedure. Banev has been previously convicted in …

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Geneva lawyer Roland Kaufmann convicted in the SNC-Lavalin case

The former partner of law firm Froriep has been convicted by the Office of the Attorney General of Switzerland (OAG) for having organised the payment of bribes to Saadi Gaddafi, third son of Muammar Gaddafi, over the course of nearly a decade. Aged 71, the lawyer received a suspended fine of 108’000 francs for bribing foreign public officials and aggravated …

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