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Swiss Private Bank $401 Billion Lombard Odier Hires 3 Senior Bankers...

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Swiss Private Bank $401 Billion Lombard Odier Hires 3 Senior Bankers with Indosuez Wealth Management Chief of Staff for Asia Lucien Jeannin as Head...

Swiss Private Bank $398 Billion Lombard Odier to Close UAE Abu...

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Swiss Private Bank $398 Billion Lombard Odier to Close UAE Abu Dhabi Office with Clients & Employees Given Option to Transfer to Dubai or...

UK-Based Billionaire & Chairman of World 2nd Largest Steel Maker $22...

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UK-Based Billionaire & Chairman of World 2nd Largest Steel Maker $22 Billion ArcelorMittal Lakshmi Mittal (Age 74) with $18 Billion Fortune Buys Palatial Mansion...

UK FCA Fines Mako Financial Markets Partnership $2 Million for Failures...

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UK FCA Fines Mako Financial Markets Partnership $2 Million for Failures Against Financial Crime Relating to Cum-Ex Trading (Withholding Tax Claims), Received £1.45 Million...

United States $1.9 Trillion Asset Manager PIMCO Opens Office in Dubai,...

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United States $1.9 Trillion Asset Manager PIMCO Opens Office in Dubai, Received License from Dubai Financial Services Authority  13th February 2025 | Hong Kong United States...

Former Morgan Stanley & Credit Suisse Banker Solo Capital Partners Sanjay...

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Former Morgan Stanley & Credit Suisse Banker Solo Capital Partners Sanjay Shah Accused of $2 Billion Cum-Ex Tax Fraud for Pension Funds Says in...

Dubai Grows as a Global Family Office Hub with 81% Increase...

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Dubai Grows as a Global Family Office Hub with 81% Increase in Single Family Offices & 12% Increase in Holding Companies in 2023, Launches...

Dubai Launches New Sovereign Wealth Fund Dubai Investment Fund to Invest...

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Dubai Launches New Sovereign Wealth Fund Dubai Investment Fund to Invest in Stocks, Bonds & Securities Including Mandate to Setup New Companies, Investment Funds,...

Germany $11 Billion Cum-Ex Dividend Tax Fraud Mastermind Hanno Berger Sentenced...

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Germany $11 Billion Cum-Ex Dividend Tax Fraud Mastermind Hanno Berger Sentenced to 8 Years & 3 Months Jail with JP Morgan, Morgan Stanley, Bank...

Former Morgan Stanley & Credit Suisse Banker Sanjay Shah Lost Appeal...

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Former Morgan Stanley & Credit Suisse Banker Sanjay Shah Lost Appeal in Dubai and Ordered to Pay Denmark Authorities $1.24 Billion for Cum-Ex Tax...