Tag: Neupert Vuille Partners

Zurich authorities investigate trusts run by Neupert Vuille Partners law firm

Zurich public prosecutor’s office raided the offices of the law firm Neupert Vuille Partners in May 2017, a Federal Supreme Court judgement reveals. The case concerns two trusts based in Liechtenstein, Admintrust Verwaltungs Anstalt and Lopag Trust reg. Three lawyers from Neupert Vuille Partners applied for the documents seized by the Zurich authorities to be sealed. One of the lawyers is …

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Russia to receive information regarding ownership of mysterious Swiss company

The Federal Supreme Court has cleared the way for the Swiss authorities to grant administrative assistance to Russia as part of a tax investigation involving a Swiss company linked to Moscow coal magnate Ruslan Rostovtsev. The request from the Russian Federal Tax Service sought to identify the beneficial owner of Zug-based company Kaproben Handels AG. The authorities in Moscow claimed …

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