Swiss Private Bank $446 Billion Lombard Odier Group Hires DBS Private Bank Market Head (Thailand & Philippines) Edwin Tan as Market Head for Southeast...
Ex-Co-CEO Asia of $78 Billion Hedge Fund Millennium Management Jonathan Xiong New Singapore-Based $1.2 Billion Multi-Strategy Hedge Fund Arrowpoint Investment Partners Launched in 2024...
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...
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...
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...
Denmark Tax Authority Incurred $400 Million Expenses on Cum-Ex Trading (Withholding Tax Claims) Legal Proceedings in Failed UK Lawsuit Against Hedge Fund Solo Capital...
Swiss Private Bank $401 Billion Lombard Odier Group Officially Opens New Headquarters in Geneva (Bellevue, Geneva, Switzerland) Bringing Together 2,000+ Employees from 6 Offices...
Swiss Private Bank $401 Billion Lombard Odier Group Limited Partner & CEO APAC Vincent Magnenat Appointed as $96 Billion Lombard Odier Investment Managers CEO...
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