USA v. Swiss Life: Forfeiture Complaint

Forfeiture Complaint regarding $35 million associated with alleged tax evasion activity by “Swiss Life Holding AG, a Swiss insurance holding company, and three of its subsidiaries, Swiss Life (Liechtenstein) AG, Swiss Life (Singapore) Pte. Ltd., and Swiss Life (Luxembourg) S.A.” in USA v. $35 Million at the U. S. District Court for the Southern District of New York.


  • 108
    June 10, 2021
    Fraud
    Xx Xx Xx
    Insurance, Tax
    USA