J. Safra Sarasin Asset Management SA
Location
Founded
2008-01-10
Website
Risk Signals
552 news mentions monitored
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., Offices of Holding Companies, Not Elsewhere Classified), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
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Recent Articles about J. Safra Sarasin Asset Management SA
Live alerts from global media, monitored by Business Radar
2022-11-07 (eldiario.es)
Shakira removes a company controlled from Liechtenstein from Panama on the eve of her trial for tax offense
He transfers to Luxembourg a Panamanian holding company that he managed together with his father, created in 2006 by two firms from the Virgin Islands; its owner is a foundation in Vaduz "well known by the Spanish Treasury"
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2019-10-24 (reuters.com)
Swiss investigate J. Safra Sarasin amid Brazilian 'car wash' probe
Swiss federal prosecutors said they had opened an investigation of private bank J. Safra Sarasin as part of a wide-ranging corruption probe surrounding Brazilian state oil company Petrobras and construction firm Odebrecht.
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2019-10-24 (reuters.com)
Swiss investigate J. Safra Sarasin amid Brazilian 'car wash' probe
Swiss federal prosecutors said they had opened an investigation of private bank J. Safra Sarasin as part of a wide-ranging corruption probe surrounding Brazilian state oil company Petrobras and construction firm Odebrecht.
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2019-03-20 (finews.com)
J. Safra Sarasin Stands With Accused Employee
The Zurich-based bank has clammed up about in Hong Kong, where a former employee has alleged she was treated unfairly and dismissed while she was on medical leave. Persons familiar with the matter confirmed to Although a spokeswoman for the bank said it had no comments on the issue because it was in
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2018-03-02 (finews.ch)
J. Safra Sarasin is aiming for the Champions League
The Brazilian-Swiss private bank J. Safra Sarasin is a very active buyer. Chairman of the Board of Directors Ilan Hayim assured that this will remain the case. The bank wants to be one of the largest wealth managers.
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2017-05-22 (finews.com)
Drug Store Mogul Wins Vs J. Safra Sarasin
J. Safra Sarasin is being ordered to cough up restitution in Germany. The Brazilian-Swiss private bank has lost a high-profile court case linked to «drugstore king» Erwin Mueller.
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2016-04-01 (finews.ch)
J. Safra Sarasin owner accused in bribery scandal
Joseph Safra, who controls private bank J. Safra Sarasin, has faced serious allegations in Brazil. It's about bribes to officials to avoid paying taxes.
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2015-06-05 (bzbasel.ch)
Basel/Stuttgart - Safra Sarasin moves to the German Federal Court of Justice
In order to avert a claim for damages in the amount of 50 million euros, the Basel-based private bank J. Safra Sarasin is taking the case to the German Federal Court of Justice.
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