1 / 1

Swiss lawyer lied to obtain Antigua banking license, judgment shows

Swiss lawyer lied to obtain Antigua banking license, judgment shows

ascullzxqx
Télécharger la présentation

Swiss lawyer lied to obtain Antigua banking license, judgment shows

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript

  1. Swiss lawyer lied to obtain Antigua banking license, judgment shows Content: Julius Capital Bank Inc. v. Antigua and Barbuda Financial Services Regulatory Commission: Judgment Antigua Ambassador given bank license despite corporate ban et al: Regulatory Update Swiss lawyer & Antigua Ambassador fights Labuan regulatory ban, obtains Google removal Labuan FSA Enforcement Actions: July 8, 2019 Antigua’s Ambassador to Spain banned as director & BANKS & TRUSTS officer in Labuan ‘Remove details of ’s disqualification’, writes reputation manager Labuan FSA Enforcement Actions: May 16, 2019 Julius Capital Bank Inc.: Directors & Shareholders Madrid-based Swiss lawyer , 49, who serves as Antigua and Barbuda's Ambassador to Spain, Liechtenstein, and Monaco, lied to Antigua's financial regulator when successfully applying for a bank license in 2018, apparently to conceal an investigation in Labuan that led to his corporate disqualification and the closure of his bank there the following year, OffshoreAlert can reveal.

More Related