Civil Complaint Courts Documents Forfeiture Fraud Insurance Liechtenstein Luxembourg Singapore Switzerland Tax United States District Court for the Southern District of New York USAJune 10, 2021

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.

Pages: 108

Date: June 10, 2021

Allegation: Fraud

Case Number: Xx Xx Xx

Topic: Insurance, Tax

Plaintiffs/Applicants: USA

Topics

Switzerland Tax USA

[ 3 more... ] [ top 5 ]

Keywords

Swiss Life (Liechtenstein) AG Swiss Life (Luxembourg) S.A. Swiss Life (Singapore) Pte. Ltd. Swiss Life Holding AG

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USA v. Swiss Life: Forfeiture Complaint

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