Tag: Jean-Marc Carnicé

Bordeaux Winegrower kept 112 million in hidden Swiss accounts

The widow of a Bordeaux winegrower, a mysterious Luxembourg investment company, a “sophisticated and incomprehensible” financial arrangement and a lawyer with a murky role: this unusually complex case is now in the hands of the the Geneva Public Prosecutor’s Office. In a ruling handed down on 13 January 2020, the Federal Supreme Court decided to …

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