Wegelin 1741 Asset Management


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Oldest Swiss bank victim of US tax probe
Zurich - Wegelin ... in the business of wealth management, will secure 700 jobs in Switzerland, Raiffeisen said. Raiffeisen, which specialises in mortgage lending, is looking to build up its presence in wealth and asset management. It missed out last.

Why you need a Swiss private bank to help with your wealth management
However Swiss banks are also known for their centuries of asset management expertise and for their ability ... Switzerland’s oldest private bank, Wegelin & Co, founded in 1741, pleaded guilty in January to helping some of the richest people in the.

Swiss asset manager pleads guilty in U.S. over tax dodge scheme
Amrein, a Swiss citizen, was a client adviser at a Zurich-based bank before leaving in 2006 to work at an asset management firm ... offshore accounts in at least five Swiss banks, including Wegelin & Co. These included accounts under the names of sham.

Aquila Capital Taps Quant Specialist Dori For Systematic Trading Group
Beforehand, Dori was a member of the management board and head of portfolio management at 1741 Asset Management. He is a CFA charter holder. Founded in 2001 and headquartered in Hamburg, Aquila Group has more than €6 billion in assets under management.

CORRECTED-China's Huatai Securities vying to acquire AssetMark -sources
April 5 (Reuters) - Huatai Securities Co Ltd is seeking to acquire U.S. asset management software maker AssetMark Inc for as much as $800 million, according to people familiar with the matter, in the latest example of a Chinese company taking an interest.

U.S. charges Swiss asset manager in offshore tax fraud case
Prosecutors accuse Amrein, who worked at an unidentified asset management firm, of working with Edgar Paltzer ... entering into a deferred prosecution agreement with prosecutors. Wegelin, the oldest Swiss bank, announced it would close after pleading.

Dodge County real estate transfers
REO Asset Management Company LLC to HBI LLC ... Christensen to Chad Christensen and Eric Christensen, 1741 County Road 24, Nickerson. Robert M. Hillis and Diane E. Hillis to Daren M. Washburn and Shanna L. Washburn, 405 W. 19th St., Fremont, $108,250.

IRS Pokes Into Wegelin Again
The latest report focuses on Wegelin clients who were the beneficiaries of several asset management companies between 2002 and 2012. They are suspected of tax evasion and fiscal fraud. Though the request was filed by the IRS, the U.S. Justice Department.

Mobily signs IoT and 5G transformation deal with Ericsson
ETIHAD Etisalat (Mobily) signed an agreement with Machines Talk, a national IoT company, to provide several smart and innovative products like fleet and asset management to satisfy ... 1,672 million compared to SAR 1,741 million in Q3 2016.


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