Rebecca Zuill – The Royal Gazette | Bermuda News, Business, Sports, Events, & Community

International Business

Credit Suisse Life denied fraud case court request

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...

FULL ARTICLE Wednesday Jul 27, 2022

Georgian billionaire claims victory over Credit Suisse

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...

Mar 30, 2022 7:46 AM
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Former Georgian leader’s court victory the newest chapter in a colourful career

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...

Mar 30, 2022 7:43 AM
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Billionaire wins $500m lawsuit against Swiss banking giant

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...

Mar 29, 2022 9:07 PM
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UK pledges that Overseas Territories will ensure ‘Putin’s oligarchs have nowhere to hide’

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...

Mar 01, 2022 7:56 AM
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Judgment day is next in the Credit Suisse case

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...

Dec 20, 2021 7:47 AM
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Closing hours of Credit Suisse case today

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...

Dec 17, 2021 7:55 AM
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Bermuda law should apply in Credit Suisse case, court told

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...

Dec 16, 2021 10:34 AM
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Credit Suisse case winding down

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...

Dec 15, 2021 7:58 AM
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Credit Suisse case swamped in paper

Global banking giant Credit Suisse supplied complex and extensive accounts statements as physical copies to its own expert witness – and would not provide them ...

Dec 13, 2021 7:59 AM
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Millions of Swiss francs in kickbacks for Lescaudron

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...

Dec 10, 2021 7:58 AM
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More Rebecca Zuill

Expert speaks of ‘high-risk entity’ in tycoon’s account

Multiple legal systems in focus as Credit Suisse case adjourned

Bankers were frustrated by rogue Credit Suisse manager

Bank bosses unaware of their own high-risk investments

Credit Suisse knew fraudster went rogue years before

Credit Suisse case: banker received millions in kickbacks

Credit Suisse ‘failed to protect my wealth’, says Georgian tycoon

Tycoon paid bank fraudster $1 million in ‘gratitude’

Ex-PM says he trusted Credit Suisse with billion dollars

Credit Suisse case: billionaire ex-PM of Georgia may testify

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