The Credit Suisse Group had discovered that a now-disgraced relationship manager, whose high-net-worth clients included the former Prime Minister of Georgia, had been engaged in compliance violations ...
At least some share purchases generated kickbacks for a Europe-based Credit Suisse relationship manager, who used a Bermuda subsidiary to facilitate unauthorised acquisitions for a billionaire client’...
Week two begins today in the Supreme Court case where a former prime minister of Georgia is alleging that a Credit Suisse Bermuda unit bears responsibility in how $400 million of his money went missin...
Bidzina Ivanishvili, the billionaire and former prime minister of Georgia, gifted $1 million to rogue Credit Suisse banker Patrice Lescaudron — a man who defrauded his clients for a decade and later w...
The former leader of the nation of Georgia told a Bermuda court yesterday that during the fall of the Soviet Union he had made a fortune so large that he became one of the world’s richest men.
But he ...
The former prime minister of the Caucasus country of Georgia may be called to give evidence as early as this morning in a case being heard in Bermuda’s Commercial Courts.
The case, before Chief Justic...
Ashley Cassidy was gearing up for the continued expansion of her business 18 months ago.
She built the operation over eight years from a single employee operation and one vehicle to one of Bermuda’s b...
Lily Crofts, a student at Somersfield Academy and part of its International Baccalaureate Programme’s inaugural year group, was to have been Belle in the school production of Beauty and the Beast ...
Law student Aisling Gorman was preparing for the last of her examinations of the Fall term when she started to experience the first symptoms of Covid-19. Months later, she is still feeling the effects...
The majority of Bermuda's charities believe that improving equity in the community is vital to their roles with the Covid-19 pandemic serving to increase this awareness, a new study says.
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