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...Accumulated profits of €8.4m in the 2006 Gibraltar accounts match net profit numbers reported for the subsidiary by Wirecard over two years: €6.1m in the 2006 Wirecard AG local accounts lodged at the Federal...
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...They include a book of US mortgage-backed securities, a stake in the UK wealth manager St James’s Place as well as its Geneva-based private bank and branches in Zurich, Monaco and Gibraltar....
...Fresh from completing the $2.6bn purchase of the US business Medicis last December in a recent interview, Mr Pearson, Valeant chief executive, shows no sign of a flagging appetite or ambition....
...The judge’s decision did not address the charges against the other parties named in Mr Picard’s lawsuit, including failed Austrian bank Bank Medici and its former head Sonja Kohn....
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...Most civil suits related to the case in Austria are directed against UniCredit/ Bank Austria, which held a 25 per cent stake in Bank Medici and marketed Madoff-related funds under its own name....
...FTC Capital, based in Vienna, and two FTC Futures Funds registered in Luxembourg and Gibraltar contend in the complaint that the banks “collectively agreed to artificially suppress the Libor rate”....
...In February 2009, after the Austrian government seized Bank Medici, the complaint alleges that a Gibraltar company associated with Ms Kohn “laundered” almost $300,000 to her husband, who resides in Switzerland...
...For immediate release December 14, 2010 Statement Regarding Claims Filed by the Trustee of Bernard Madoff against 2020 Medici (Formerly Bank Medici) (”Medici”) , Mrs....
...Gibraltar-based Betfair lost a further 5.3 per cent to 646p on concerns about proposed changes to UK licensing for offshore bookmakers....
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...Bank Medici is alleged to have operated as a de facto branch of Bank Austria, and Mr Picard claims that employees of both banks met and worked with Mr Madoff and his lieutenant Frank DiPascali, who also...
...“Mr Picard doesn’t have any evidence at all for these things because they are mostly untrue,” said Clemens Trauttenberg who represents Ms Kohn and Bank Medici, the failed Austrian bank she ran....
...Accepting the banker of the year award, Mr Pandit referred to an earlier mention of Gibraltar-based Reincarnation Bank, which allows customers to deposit any asset they want for their afterlife....
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...Most glaring internationally, however, has been Bank Medici, the small Vienna-based wealth manager controlled by Sonja Kohn....
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