Lombard Odier agreed just before the new year to pay nearly US$100 million in fines to the US Justice Department, in return for a non-prosecution agreement on tax-related criminal offenses related to undeclared US-related accounts under the Swiss Bank Program. This came a day after Julius Baer, the third biggest wealth manager in Switzerland, reached a similar preliminary agreement and said…
To access this content, please click back to the home screen, then click “Menu” (bars in top left bars) and then “Login”.
To enquire for a free trial, please start here.
Need more help? Click here or email [email protected].
To enquire for a free trial, please start here.
Need more help? Click here or email [email protected].
Subscriber Only Content
This article is available on a corporate subscription with Asian Private Banker. Please login or subscribe to view this content.
Need help? Please see our FAQ Guide or email [email protected]
Have a confidential tip? Get in touch [email protected]
