Credit Suisse Group AG has revealed that it has paid $210 million to Georgian billionaire Bidzina Ivanishvili in a long-running legal saga, Bloomberg has report...
Credit Suisse Group AG has revealed that it has paid $210 mi...
The Privy Council has ruled against the Bermuda Court of Appeal in a Bermuda purpose trust case which challenged the decision of the trustees of a multibillion-...
The Privy Council has ruled against the Bermuda Court of App...
After five days of hearings last week, the Court of Appeals will entertain final written submissions in an appeal of a lawsuit that saw a unit of Credit Suisse ...
After five days of hearings last week, the Court of Appeals ...
A legal case involving the Spice Girls was cited by a lawyer as he attempted to fight a $550 million Supreme Court judgment against a Bermuda unit of one of the...
A legal case involving the Spice Girls was cited by a lawyer...
Credit Suisse Life (Bermuda), a division of the banking giant Credit Suisse, has had an application before the Supreme Court rejected by Chief Justice Narinder ...
Credit Suisse Life (Bermuda), a division of the banking gian...
A damning “indictment” of the business dealings of Credit Suisse bank follows a Supreme Court judgment in which more than half a billion dollars were at stake a...
A damning “indictment” of the business dealings of Credit Su...
Oligarchs now facing sanctions and the discomfort of seeing their luxurious lifestyles thrown into the spotlight may be disconcerted to recall that one of their...
Oligarchs now facing sanctions and the discomfort of seeing ...
Billionaire and former Prime Minister of the Caucusus nation of Georgia, Bidzina Ivanishvili, won a half billion-dollar lawsuit in Bermuda’s Supreme Court today...
Billionaire and former Prime Minister of the Caucusus nation...
Liz Truss, the UK Foreign Secretary, has assured British MPs that British Overseas Territories are doing everything they can to ensure that “Putin’s oligarchs h...
Liz Truss, the UK Foreign Secretary, has assured British MPs...
A five-week long, $400 million lawsuit completed submissions on Friday with a lawyer claiming it was fully expected that Credit Suisse’s investment team was res...
A five-week long, $400 million lawsuit completed submissions...
A lawsuit pitting the former Prime Minister of Georgia against banking giant Credit Suisse’s Bermuda life insurance company and which has lasted five weeks is s...
A lawsuit pitting the former Prime Minister of Georgia again...
A case with tentacles that reach into Switzerland, the Caucasus nation of Georgia, as well as the United Kingdom’s territories of Bermuda, the British Virgin Is...
A case with tentacles that reach into Switzerland, the Cauca...
Credit Suisse Life (Bermuda) was described as having “no role of substance”.
That description came during the closing arguments of a case that has pitted a pos...
Credit Suisse Life (Bermuda) was described as having “no rol...
Global banking giant Credit Suisse supplied complex and extensive accounts statements as physical copies to its own expert witness – and would not provide them ...
Global banking giant Credit Suisse supplied complex and exte...
An investment expert giving testimony for global banking giant Credit Suisse this week said it had been only days since he had been provided with and read a rep...
An investment expert giving testimony for global banking gia...
Georgian oligarch Bidzina Ivanishvili held a large equity position in an account outside Credit Suisse, the bank whose offshoot Credit Suisse Life (Bermuda) he ...
Georgian oligarch Bidzina Ivanishvili held a large equity po...
The legal system of the nation of Georgia was under the spotlight in the Bermuda Supreme Court yesterday as law experts crossed swords in the $400-million lawsu...
The legal system of the nation of Georgia was under the spot...
Credit Suisse executives had expressed frustration at a top-performing manager’s multiple compliance breaches, it was revealed in Bermuda’s Supreme Court.
Sasch...
Credit Suisse executives had expressed frustration at a top-...
Top staff at Credit Suisse Life (Bermuda) had no idea a $400 million call in respect of leveraged shares in a drug development company – a high-risk category of...
Top staff at Credit Suisse Life (Bermuda) had no idea a $400...
The Credit Suisse Group had discovered that a now-disgraced relationship manager, whose high-net-worth clients included the former Prime Minister of Georgia, ha...
The Credit Suisse Group had discovered that a now-disgraced ...
At least some share purchases generated kickbacks for a Europe-based Credit Suisse relationship manager, who used a Bermuda subsidiary to facilitate unauthorise...
At least some share purchases generated kickbacks for a Euro...
Week two begins today in the Supreme Court case where a former prime minister of Georgia is alleging that a Credit Suisse Bermuda unit bears responsibility in h...
Week two begins today in the Supreme Court case where a form...
Bidzina Ivanishvili, the billionaire and former prime minister of Georgia, gifted $1 million to rogue Credit Suisse banker Patrice Lescaudron — a man who defrau...
Bidzina Ivanishvili, the billionaire and former prime minist...
The former leader of the nation of Georgia told a Bermuda court yesterday that during the fall of the Soviet Union he had made a fortune so large that he became...
The former leader of the nation of Georgia told a Bermuda co...
The former prime minister of the Caucasus country of Georgia may be called to give evidence as early as this morning in a case being heard in Bermuda’s Commerci...
The former prime minister of the Caucasus country of Georgia...
Ashley Cassidy was gearing up for the continued expansion of her business 18 months ago.
She built the operation over eight years from a single employee operati...
Ashley Cassidy was gearing up for the continued expansion of...
Lily Crofts, a student at Somersfield Academy and part of its International Baccalaureate Programme’s inaugural year group, was to have been Belle in the sc...
Lily Crofts, a student at Somersfield Academy and part o...
Law student Aisling Gorman was preparing for the last of her examinations of the Fall term when she started to experience the first symptoms of Covid-19. Months...
Law student Aisling Gorman was preparing for the last of her...
The majority of Bermuda's charities believe that improving equity in the community is vital to their roles with the Covid-19 pandemic serving to increase this a...
The majority of Bermuda's charities believe that improving e...
