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Swiss lawyer Dario Item lied to obtain Antigua banking license, judgment shows

Swiss lawyer Dario Item lied to obtain Antigua banking license, judgment shows

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Swiss lawyer Dario Item lied to obtain Antigua banking license, judgment shows

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  1. Julius Capital Bank Inc. v. Antigua and Barbuda Financial Services Regulatory Commission: Judgment Antigua Ambassador Dario Item given bank license despite corporate ban Dario Item et al: Regulatory Update Swiss lawyer & Antigua Ambassador Dario Item fights Labuan regulatory ban, obtains Google removal Labuan FSA Enforcement Actions: July 8, 2019 Antigua’s Ambassador to Spain banned as director & officer in Labuan ‘Remove details of Dario Item’s disqualification’, writes reputation manager Labuan FSA Enforcement Actions: May 16, 2019 Julius Capital Bank Inc.: Directors & Shareholders Madrid-based Swiss lawyer Dario Item, 49, who serves as Antigua Find more info 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.

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