USA v. Banque Pictet & Cie S.A.: Criminal Information (‘Tax Fraud’)

Criminal Information alleging conspiracy to defraud the United States in USA v. Banque Pictet & Cie S.A., described as “a privately held Swiss financial institution, headquartered in Geneva”, at the U.S. District Court for the Southern District of New York.

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Pages: 10

Date: December 04, 2023

Defendants/Respondents: Banque Pictet & Cie S.A.

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Tax

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Damian Williams

Topics

Keywords

Banque Pictet

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