Swiss prosecutors on Friday indicted private bank Lombard Odier and one of the firm's former employees for "aggravated money ...
Lombard Odier — one of Switzerland's oldest private banks — has been indicted by Swiss prosecutors for "aggravated money ...
Swiss private bank Lombard Odier and one of its former employees have been charged with aggravated money laundering by ...
For more than 30 years, a dedicated team in Zurich has managed collaborations with external asset managers (EAM) at Lombard ...
Swiss private bank Lombard Odier has been charged with money laundering following an investigation linked to a corruption ...
The Swiss Office of the Attorney General has filed an indictment with the Federal Criminal Court against the private bank ...
Following its criminal investigation, the Office of the Attorney General of Switzerland (OAG), on 26 November 2024, filed an indictment at the Federal Criminal Court against Banque Lombard Odier & Cie ...
Lombard Odier & Cie and a former employee have been indicted for aggravated money laundering by Swiss prosecutors over their ...
The Swiss Attorney General's Office (OAG) said on Friday it had indicted private bank Lombard Odier and one of its former ...
Lombard Odier — one of Switzerland’s oldest private banks — has been indicted by Swiss prosecutors for “aggravated money ...
Lombard Odier — one of Switzerland's oldest private banks — has been indicted by Swiss prosecutors on charges of aggravated money laundering. The Office of the Attorney General of Switzerland ...