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Ex-Macquarie Group Managing Director Philip G (Age 49) Charged for Tax...

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Ex-Macquarie Group Managing Director Philip G (Age 49) Charged for Tax Evasion in Germany Court for Illegally Obtaining Dividend Tax Refunds from Germany Government...

UBS Wealth Management Hires HSBC Private Bank & Premier Wealth CIO...

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UBS Wealth Management Hires HSBC Private Bank & Premier Wealth CIO Southeast Asia & India James Cheo to Join UBS CIO APAC Team Covering...

Credit Suisse Spinoff UK $38 Billion Quant Hedge Fund Qube Research...

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Credit Suisse Spinoff UK $38 Billion Quant Hedge Fund Qube Research & Technologies (QRT) Signs Hong Kong 6-Floor Office Lease Vacated by UBS at...

HSBC to Pay $300 Million Settlement to Resolve France Criminal Case...

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HSBC to Pay $300 Million Settlement to Resolve France Criminal Case on Cum-Cum Tax Scandal Which Avoided Tax on Dividend Payments 11th December | Hong...

Switzerland $129 Billion UBS Plans 10,000 Job Cuts in Next 2...

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Switzerland $129 Billion UBS Plans 10,000 Job Cuts in Next 2 Years by 2027 Mostly via Attrition, Early Retirement & Internal Transfers Representing 9.5%...

International Law Firm Withers & Singapore Law Firm Drew & Napier...

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International Law Firm Withers & Singapore Law Firm Drew & Napier Form Partnership to File Joint Claims for Credit Suisse AT1 Investors from Japan,...

Germany Prosecutors Charged ex-Macquarie Group Banker for Trades Relating to $2...

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Germany Prosecutors Charged ex-Macquarie Group Banker for Trades Relating to $2 Billion Cum-Ex Tax Fraud for Pension Funds 2nd December | Hong Kong  Germany prosecutors have...

Switzerland Prosecutor Files Charges Against UBS for Credit Suisse Failure to...

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Switzerland Prosecutor Files Charges Against UBS for Credit Suisse Failure to Prevent Money Laundering in Republic of Mozambique $2 Billion Tuna Bond Fraud from...

Singapore 3rd Largest Bank $43 Billion UOB Appoints ex-Credit Suisse Global...

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Singapore 3rd Largest Bank $43 Billion UOB Appoints ex-Credit Suisse Global Wealth Management CEO & ex-UBS Senior Advisor Francesco de Ferrari to New UOB...

Singapore $2.2 Billion Money Laundering – Philippines ex-Mayor of Bamban Alice...

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Singapore $2.2 Billion Money Laundering – Philippines ex-Mayor of Bamban Alice Guo Who Faked Philippines Citizenship Sentenced to Lifetime Jail Term in Philippines for...