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Swiss lawyer lied to obtain Antigua banking license, judgment shows
Content:
Julius Capital Bank Inc. v. Antigua and Barbuda Financial Services Regulatory Commission: Judgment
Antigua Ambassador given bank license despite corporate ban
et al: Regulatory Update
Swiss lawyer & Antigua Ambassador fights Labuan regulatory ban, obtains Google removal
Labuan FSA Enforcement Actions: July 8, 2019
Antigua’s Ambassador to Spain banned as director & officer in Labuan
‘Remove details of ’s disqualification’, writes reputation manager
Labuan FSA Enforcement Actions: May 16, 2019
Julius Capital Bank Inc.: Directors & Shareholders
Madrid-based Swiss lawyer , 49, who serves as Antigua and Barbuda's Ambassador to Spain, Liechtenstein, and Monaco, lied to Antigua's financial regulator when successfully applying for a bank license in 2018, apparently to conceal an investigation in Labuan that led to his corporate disqualification and the closure of his bank there the following year, OffshoreAlert can reveal. https://www.offshorealert.com/swiss-lawyer-dario-item-lied-to-obtain-antigua-banking-license-court-filing-indicates/ |
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