Christoph Gisler

  • Home
  • Christoph Gisler

SHOWING:

1 to 2 of 2 results
  

Sort By:

Search

Filter By:

Jurisdictions

Allegations

Switzerland seeks evidence in Florida for investigation into financial crimes

Article based on an application to collect evidence for a criminal investigation into alleged embezzlement - pursuant to a request for judicial assistance by Switzerland - that was granted by federal court in the USA on June 18, 2004. Individuals and businesses mentioned in the request for assistance include Michel Gauthey, Gauthey & Fils, Mathias Burlet, US Technology Science-Real Estate Corp., Christoph Gisler, Robert Bozzetti, Immofin Foundation, Lloyds Bank, IBC Novotec Ltd., Lombard Odier & Co., Si Temple de Carouge SA, Anne Rossier, Jean-Claude Rossier, Si Tourmaline B SA, and Si Verjus Levant.

Switzerland: Michel Gauthey

Application for the appointment of a Commissioner to collect evidence for a criminal investigation by Switzerland into Michel Gauthey for alleged dishonest management, breach of trust and forgery.