Liechtenstein

SHOWING:

201 to 250 of 313 results
  

Sort By:

Search

Filter By:

Topics

show more show less

Jurisdictions

show more show less

Allegations

show more show less

U. S. taxpayers sue UBS for turning over their names to U. S. authorities

May 7, 2012
Seven U. S. taxpayers whose account details were apparently among the thousands turned over to U. S. authorities by UBS AG are suing the Swiss bank and others, including Butterfield Bank in Bermuda, for millions of dollars in damages. The UBS clients claim they did not have "any intention" of evading U. S. taxes and claim they have been exposed to "unnecessary criminal investigations" and IRS audits due to the actions of UBS.

Nadia Roberts et al v. UBS AG et al: Complaint

May 3, 2012
Complaint in Nadia Roberts, Sean Roberts, Bernhard Gubser, Heidi Gubser, Anton Ginzburg, Arthur Joel Eisenberg, Jeffrey Chernick, Shamba, and Simba v. UBS AG, Michael Guignard, Martin Liechti, Raoul Weil, Christian Bovay, Gilbert Benz, Roger Hartmann, Phillip Bigger, Juergen Hirsch, Kenny Pang, Hans Thomann, Marcel Beeler, Gerard Hofmann, Charles Falk, Claude Ullman, Bjorn Mulli, Gian Gisler, Daniel Perron, Beda Singenberger, Sinco Truland AG, Hansruedi Schumacher, Matthias Rickenbach, Rickenbach & Partner, Gilbert Zellweger, The Bank of NT Butterfield & Son Ltd., Wegelin & Co., Delta Investment Partner AG, NZB Neue Zurcher Bank, and Zurcher Kantonalbank at the U. S. District Court for the Eastern District of California.

USA v. Funds Associated With Pavlo Lazarenko: USA’s Motion For Summary Judgment

March 20, 2012
USA's Statement Of Material Facts As To Which There is No Genuine Dispute In Support Of Its Motion For Summary Judgment To Strike The Claim Of European Federal Credit Bank Limited (in liquidation) and the Answer of Liquidators of Eurofed Bank Limited (in liquidation) in USA v. Funds Associated With Pavlo Lazarenko at the U. S. District Court for the District of Columbia.

Oleg Deripaska v. Arik Kislin: Discovery Application (England)

March 9, 2012
Application by Oleg Deripaska to take discovery from Arik Kislin for use in legal proceedings in England styled as 'Michael Cherney v. Oleg Vladimirovich Deripaska', filed at the U.S. District Court for the Eastern District of New York.

USA v. Kenneth Heller: Heller’s Sentencing Memorandum

January 6, 2012
Heller's Sentencing Memorandum in USA v. Kenneth Heller, a client of Swiss banks UBS AG and Wegelin & Co., at the U. S. District Court for the Southern District of New York. Heller's cooperation contributed to the indictment against Wegelin & Co. bankers Michael Berlinka, Urs Frei and Roger Keller, according to Heller's sentencing memorandum.

USA v. Michael Berlinka et al: Criminal Indictment

January 3, 2012
Indictment in USA v. Michael Berlinka, Urs Frei, and Roger Keller, all of Zurich, Switzerland, at the U. S. District Court for the Southern District of New York for allegedly conspiring with U.S. taxpayers and others to hide more than $1.2 billion in assets from the IRS.

Liechtenstein: Christopher W. Bass

July 19, 2011
Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Liechtenstein - for a criminal investigation into Christopher William Bass for fraud and money laundering.

Offshore accountant Irvin BonCamper charged with fraud in Texas

March 24, 2011
St. Kitts & Nevis based accountant Malchus Irvin BonCamper, who has featured in several OffshoreAlert articles over the last 10 years concerning his involvement in illegal activity, is in custody in Texas after being criminally indicted on multiple counts of

Irving Picard v. Sonja Kohn et al: Unredacted Amended Complaint

February 3, 2011
Unredacted Amended Complaint filed by Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, against Sonja Kohn, a.k.a. Sonja Blau, a.k.a. Sinja Kohn, a.k.a. Sinja Blau, a.k.a. Sinja Turk; Erwin Kohn, Netty Blau, Robert Alan Kohn, Rina Hartstein (nee Kohn), Moishe Hartstein, Mordechai Landau, Erko Inc., Palladium Capital Advisors LLC, Windsor IBC Inc., Eurovaleur Inc., Infovaleur Inc., Tecno Development & Research Srl, Mariadelmar Raule, Tecno Development & Research Ltd., Shlomo (Momy) Amselem, Hassans International Law Firm, Herald Asset Management Ltd., Franco Mugnai, Paul de Sury, Daniele Consulich, 20:20 Medici AG, f.k.a. Bank Medici AG, Absolute Portfolio Management Ltd., MediciFinanz Consulting GmbH, Medici Srl, Medici Cayman Island Ltd., Bank Medici AG (Gibraltar), ReviTrust Services Est., Peter Scheithauer, Robert Reuss, Helmuth Frey, Manfred Kastner, Josef Duregger, Andreas Pirkner, Werner Tripolt, Andreas Schindler, UniCredit Bank Austria AG, Gerhard Randa, Stefan Zapotocky, Friedrich Kadrnoska, Ursula Radel-Leszczynski, Werner Kretschmer, Wilhelm Hemestberger, Harald Nograsek, Bank Austria Worldwide Fund Management Ltd., Bank Austria Cayman Islands Ltd., UniCredit SpA, Alessandro Profumo, Gianfranco Gutty, Pioneer Global Asset Management SpA, Sofipo Austria GmbH, M-Tech Services GmbH, Brera Servizi Aziendale Srl, Redcrest Investments Inc., Line Group Ltd., Line Management Services Ltd., Line Holdings Ltd., and Herald Consult Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.

Alpha Capital Anstalt et al v. Joseph Glusic et al: Complaint

July 8, 2010
Complaint in Alpha Capital Anstalt and Brio Capital, LP v. Joseph Glusic, Magnum D'Or Resources, Inc., Magnum Engineering International, Inc., Magnum Recycling USA, Inc., Magnum Recycling USA, Inc., and Magnum D'Or Resources, Inc. at the U. S. District Court for the Southern District of New York.

Liechtenstein seeks evidence from Florida resident John Klapperich

March 11, 2009
Liechtenstein has requested evidence from Florida resident John Klapperich as part of a criminal investigation into an alleged multi million dollar investment fraud by Liechtenstein national Arthur Vogt. Details are contained in an application for the appointment of a Commissioner

Liechtenstein: Arthur Vogt (2009)

February 12, 2009
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Liechtenstein into Arthur Vogt and others for suspected investment fraud.

Real estate developer sues offshore bankers for ‘hundreds of millions of dollars’ over failed tax planning scheme

September 17, 2008
A billionaire real estate developer who pleaded guilty last year to willfully filing a false tax return in the United States has filed a civil complaint against his offshore bankers and tax planners in which he claims he was unknowingly drawn into illegal activity.Igor Olenicoff's attorney, William J. King, of Horizon Law Group LLP, in California, told OffshoreAlert that the civil action against UBS AG, Neue Bank, and others in Switzerland, Liechtenstein, Denmark, Florida and Texas involved much more than the limited criminal activity that his client previously admitted and said the allegations contained in the civil complaint were "not inconsistent" with his plea agreement in the criminal case, which required Olenicoff to accept full responsibility for his actions.

Jeeves Group says US judgments for $106 m are unenforceable in Liechtenstein

August 4, 2008
Default judgments totaling $106 million have been entered in the United States against offshore provider The Jeeves Group and related parties regarding an alleged tax-program-cum-Ponzi-scheme operated by one of its clients. The Jeeves Group has denied any wrongdoing to OffshoreAlert and claims the judgments are unenforceable in Liechtenstein, where the group is headquartered.

Ex-UBS private banker to plead guilty to helping US billionaire evade taxes

June 5, 2008
A former UBS private banker is set to admit his involvement in helping a billionaire United States real estate developer evade taxes on income earned on approximately $200 million of assets allegedly concealed in bank accounts in Switzerland and Liechtenstein using shell companies in the British Virgin Islands, Denmark, Gibraltar, Panama, and the United Kingdom.

Manhattan DA uses Liechtenstein tax evasion scandal to attack Cayman

March 26, 2008
Singling out the Cayman Islands, Manhattan District Attorney Robert Morgenthau has called upon the world's developed countries to impose "severe sanctions" on offshore financial centers. In a letter to the New York Times, Morgenthau claimed that OFCs cost the U. S. alone $70 billion annually in revenue that was lost due to tax evasion.

Slovak Republic: Pavol Fabik et al

February 29, 2008
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Slovak Republic into Pavol Fabik, Jan Kimek, Jozef Jakubik and Karol Fako for alleged tax evasion.

Offshore firms laundered proceeds of alleged $1 b Ponzi scheme, claim plaintiffs

May 14, 2007
Several offshore-based parties have been named as defendants in two new civil lawsuits that were filed recently by alleged victims of what they claim was a $1 billion Ponzi scheme. They include legal entities and individuals based in Gibraltar, Hong Kong, the Isle of Man, Liechtenstein, St. Lucia, St. Kitts, St. Vincent & the Grenadines, and the United Kingdom.

Liechtenstein requests evidence from Florida resident for fraud investigation

April 5, 2007
Article based on an application to collect evidence for a criminal investigation into alleged investment fraud - pursuant to a request for judicial assistance from Liechtenstein - that was submitted to the U. S. District Court for the Middle District of Tampa on March 26, 2007. Individuals and businesses mentioned in the request for assistance include Arthur Vogt, Walter Maslowski, Rivercross Foundation, Rudolf Keller, Private Fiduciary Trust, DKZ Forex AG, Geryline Participation Corp., LGT Bank in Liechtenstein AG, Privatbank IHAG, William Douglas, Healthmatrix Inc., Pyramid Healthcare Corp., and Gunther Hackebeil.

Liechtenstein: Arthur Vogt (2007)

March 26, 2007
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Liechtenstein into Arthur Vogt and others for suspected investment fraud.

Liechtenstein seeks evidence in West Virginia

March 9, 2007
Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation "in the Matter of Gangar" - pursuant to a request for judicial assistance from Liechtenstein - was filed at federal court in the USA on February 8, 2007.

Liechtenstein: Gangar

February 8, 2007
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Liechtenstein "In the Matter of Gangar". The application was filed under seal and, therefore, no details about who or what is being investigated is publicly available.

Spain: Stanley Davidson

August 16, 2006
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Allan Larry Davidson, Hector Julio Diaz Bastien Lopez, Ernesto Diaz Bastian, Luis Manrique Juega Garcia, Juan Jose Nunez Gutierrez, Francisco Javier Guerrero Ankermist and Pedro Angel Villalba Garcia for alleged fraud.