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    Articles Banks & Trusts Cayman Islands Featured Fraud Insurance Investment Liechtenstein Switzerland USANovember 30, 2003

    IRS co-operation led to $22 m loss for Swiss bank client, alleges lawsuit

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    14 years ago

    Topics

    Banks & Trusts Cayman Islands Fraud Insurance Investment
    Liechtenstein Switzerland USA
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    Alfons Widmer Anthony Defries Anthony Stelling Armin Weber Benno Raeber
    Bookham Technology PLC Dexia PrivatBank Dexia Private Bank Elfried Hasler Joel Karp Julius Baer Karp & Genauer Liechtensteinische Landesbank Marcel Wieduwilt Martin Egli Norman Oehri Rainer Moses Raymond Baer Sigrid Baur Simon Newson Swiss Partners Insurance Company Swiss Partners Investment Network
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    A United States resident claims he lost $22 million as a result of the mis handled restructuring of his offshore account made necessary by Swiss banks agreeing to co operate with the IRS.At the center of the allegations are Bank