Latest News for: Monaco private bank


Monaco private bank faces US lawsuit based on anti-mafia laws

Financial Times 10 Apr 2024
The case against CMB centres on a long-running dispute between two Russian businessmen over a property deal ....

Societe Generale to revive sale of UK private bank unit

The Gulf Time 10 Dec 2023
Societe Generale SA is reviving a potential sale of its private UK bank Kleinwort Hambros, according to people familiar with the matter, a move that would allow the French lender to free up capital.

Will Prince Andrew's controversial financier friend David 'Spotty' Rowland put his hand in his pocket ...

The Daily Mail 15 Jun 2023
But in April 2012, Banque Havilland did open a subsidiary in Monaco after buying another private bank there, Dexia Private ... For Andrew’s part, a spokesman described the transfer of funds as ‘private’, and the Bank denied any wrongdoing.

Barclays and UBS face questions over Roman Abramovich’s billion-dollar trusts

The Observer 30 Jan 2023
The documents, however, shed light on longstanding relationships between private wealth divisions at the ... For Barclays, the relationship was handled by a branch of its exclusive private bank in Monaco.

Boris Becker earned £38m from tennis but suffered a bad divorce, has 'expensive lifestyle commitments' ...

The Daily Mail 28 Mar 2022
Becker's bankruptcy arose from a £3.85m loan from private bank Arbuthnot Latham in 2013 and £1.2m, with a 25 per cent interest rate, borrowed from British businessman John Caudwell the following year, the court heard.
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