A five-week long, $400 million lawsuit completed submissions on Friday with a lawyer claiming it was fully expected that Credit Suisse’s investment team was responsible for managing his wealthy client...
A lawsuit pitting the former Prime Minister of Georgia against banking giant Credit Suisse’s Bermuda life insurance company and which has lasted five weeks is scheduled to finish today.
In its final h...
A case with tentacles that reach into Switzerland, the Caucasus nation of Georgia, as well as the United Kingdom’s territories of Bermuda, the British Virgin Islands and Cayman Islands has lawyers for...
Credit Suisse Life (Bermuda) was described as having “no role of substance”.
That description came during the closing arguments of a case that has pitted a post-Soviet era oligarch and former Prime M...
Global banking giant Credit Suisse supplied complex and extensive accounts statements as physical copies to its own expert witness – and would not provide them in a more efficient and manipulable elec...
An investment expert giving testimony for global banking giant Credit Suisse this week said it had been only days since he had been provided with and read a report that revealed that one of the bank’s...
Georgian oligarch Bidzina Ivanishvili held a large equity position in an account outside Credit Suisse, the bank whose offshoot Credit Suisse Life (Bermuda) he is suing for the loss of $400 million ov...
The legal system of the nation of Georgia was under the spotlight in the Bermuda Supreme Court yesterday as law experts crossed swords in the $400-million lawsuit pitting former Georgian Prime Ministe...
Credit Suisse executives had expressed frustration at a top-performing manager’s multiple compliance breaches, it was revealed in Bermuda’s Supreme Court.
Sascha Keusch, head of insurance management a...
Top staff at Credit Suisse Life (Bermuda) had no idea a $400 million call in respect of leveraged shares in a drug development company – a high-risk category of assets – had been made, even though it ...
