J. Safra Sarasin Asset Management SA

Location

Founded

2008-01-10

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.

Recent Articles about J. Safra Sarasin Asset Management SA

Live alerts from global media, monitored by Business Radar

ZH: new trial for the lawyer of the "cum-ex" scandal -

2024-12-09 (tvsvizzera.it)

ZH: new trial for the lawyer of the "cum-ex" scandal -

The German lawyer Eckart Seith, who in Germany is considered the informant on the cum-ex transactions scandal, appears again today on trial in Switzerland.

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Volatility settles in oil: can it stop the plans of the Fed and the ECB?

2024-10-26 (bolsamania.com)

Volatility settles in oil: can it stop the plans of the Fed and the ECB?

Oil has been under the market's focus for weeks. The 'black gold' has been subject to great volatility, greatly affected by the macroeconomic data coming, above all, from the United States and China, as well as by the development of events in the Middle East.

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That Russian businessman can't pay the lawyer for now

2024-10-12 (cdt.ch)

That Russian businessman can't pay the lawyer for now

The Federal Court shares the opinion of J. Safra Sarasin bank, according to which all legal consequences of sanctions must be examined before releasing the money

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India continues to be popular but beware of the risk of fraud and

2024-07-20 (milanofinanza.it)

India continues to be popular but beware of the risk of fraud and

For J. Safra Sarasin analyst Mali Chivakul, post-election India is destined for constant growth. But investigations for alleged price manipulation are looming over funds and mid-caps

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Emerging markets: the political events that will mark 2023 - FundsPeople Spain

2023-01-16 (fundspeople.com)

Emerging markets: the political events that will mark 2023 - FundsPeople Spain

Argentina, Poland, Thailand and Turkey will hold general elections this year. Mali Chivakul, emerging markets economist at J. Safra Sarasin Sustainable AM, takes a case-by-case look.

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Shakira removes a company controlled from Liechtenstein from Panama on the eve of her trial for tax offense

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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Drugstore king gets millions from J. Safra Sarasin

2021-09-07 (finews.ch)

Drugstore king gets millions from J. Safra Sarasin

The Brazilian-Swiss private bank has to bleed again in Germany. She lost in the dispute over sensitive tax deals with the German entrepreneur Erwin Müller.

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Swiss investigate J. Safra Sarasin amid Brazilian 'car wash' probe

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 <PETR4.SA> and construction firm Odebrecht.

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Swiss investigate J. Safra Sarasin amid Brazilian 'car wash' probe

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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