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All articles - Switzerland

Diamond dealers on HSBC's list

Client details stolen from HSBC in Switzerland have prompted fiscal investigations across Europe. Israeli and Belgian diamond dealers are the latest to come under scrutiny.

Subscribers only Corporate Intel 30.03.2011

No North Korean link: BCP

Following an article in this publication’s previous edition (IOL 629), [...]

Subscribers only Contractors 01.12.2010

Spotlight
Soccer sleuths probe FIFA corruption

The high-stakes world of international football is proving to be particularly rich hunting ground for private investigators. Over the past two years, a handful of corporate intelligence firms have been focusing on FIFA, international football's ruling body, whose executive committee [...]

Subscribers only Corporate Intel 01.12.2010

BCP, Switzerland's all-purpose bank

The Banque de Commerce et de Placements, a former subsidiary of the BCCI which specialises in trade finance, operates in some of the world's most troubled regions.

Subscribers only 17.11.2010

Diligence

Diligence has recruited Prince Michael of Yugoslavia as a senior [...]

Subscribers only 17.11.2010

Jean Michel Lavoizard

Jean Michel Lavoizard, who has headed the corporate intelligence firm [...]

Subscribers only 20.10.2010

Naftiran, oiling Iran's wheels

Washington wants to stop Western banks from working with Naftiran, a Swiss company that helps to finance almost all of Iran's oil projects.

Subscribers only 06.10.2010

Software finds pathway to passwords

Finding someone's secret password is child's play, if you know a few facts about their life.

Subscribers only Cybersecurity 22.09.2010

DRA10

DRA10, the Swiss Army's special unit formed in 2003 to [...]

Subscribers only 22.09.2010

Ex-diplomat defends oligarch

A former Swiss ambassador to Germany who is now in [...]

Subscribers only Corporate Intel 22.09.2010

Russian divorce

Will Dmitri Rybolovlev be the first Russian oligarch obliged to hand over a large chunk of his fortune to his [...]

Subscribers only Corporate Intel 23.06.2010

N Giannakopolous

N Giannakopolous, head of the private investigation firm Inside Co., [...]

Subscribers only 21.04.2010

Electronic protection for VIPs

Peter Houppermans, who conceived the British civil service's Government Secure [...]

Subscribers only Corporate Intel 07.04.2010

Mortara from darkness to light

The Italo-Swiss aviator Riccardo Mortara, a good friend of the late Alfred Sirven, the corrupt former number two at Elf, [...]

Subscribers only Corporate Intel 24.03.2010

Forensic Risk Alliance

Forensic Risk Alliance, the American-British investigation agency founded in 1999 [...]

Subscribers only 24.03.2010

Secret negotiations in Geneva

Officially, the Iranian Vice President Esfandiar Rahim Mashaie was in Geneva February 1 to attract investors to the Kish Island [...]

Subscribers only Back-door diplomacy 10.02.2010

Centralizing Intelligence Effort

On January 1, Switzerland’s domestic intelligence agency Service d’Analyse et de Prevention (SAP) merged with the country’s foreign agency Service [...]

Subscribers only Agencies 13.01.2010

Agencies Protect Banks

In response to the French tax authorities getting their hands [...]

Subscribers only Agencies 23.12.2009

Kerimov’s Financial Woes in Lucerne

Correction. In response to our article "Kerimov's Financial Woes in Lucerne," representative of Swiru Holding and the Studhalter Group provided [...]

Subscribers only Corporate Intel 11.11.2009

Yannick Poivey

Yannick Poivey, who ran Kroll's small office in Geneva, has [...]

Subscribers only 11.11.2009

Trial Sheds Light on Secretive Trader

Gennady Timchenko, Russia's most powerful and secretive businessman, is facing exposure in an upcoming trial in London.

Subscribers only 16.09.2009

Implena Plays Wild Card Against Laxey

After two years of squabbling, the Zurich construction giant Implenia and its main shareholder, the Laxey Partners hedge fund, are [...]

Subscribers only Corporate Intel 16.09.2009

FIP International

FIP International, a firm run by Belgium's Marc Hurner, helped [...]

Subscribers only 16.09.2009

Geneva's Climate Doesn't Agree with Oligarchs

The advisers of tycoon Victor Vekselberg, a stakeholder in Rusal and partner of Glencore, are trying to prevent him from being convicted in Switzerland.

Subscribers only 02.09.2009

Hakluyt

Hakluyt, the British corporate intelligence firm, is reportedly helping the [...]

Subscribers only 02.09.2009

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Switzerland Picto Synthese

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All articles - Switzerland

Diamond dealers on HSBC's list

No North Korean link: BCP

Spotlight
Soccer sleuths probe FIFA corruption

BCP, Switzerland's all-purpose bank

Diligence

Jean Michel Lavoizard

Naftiran, oiling Iran's wheels

Software finds pathway to passwords

DRA10

Ex-diplomat defends oligarch

Russian divorce

N Giannakopolous

Electronic protection for VIPs

Mortara from darkness to light

Forensic Risk Alliance

Secret negotiations in Geneva

Centralizing Intelligence Effort

Agencies Protect Banks

Kerimov’s Financial Woes in Lucerne

Yannick Poivey

Trial Sheds Light on Secretive Trader

Implena Plays Wild Card Against Laxey

FIP International

Geneva's Climate Doesn't Agree with Oligarchs

Hakluyt

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About Intelligence Online

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Intelligence Online on social media

Indigo Publications' websites

About Intelligence Online

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Indigo Publications' websites

Donald Trump

Volodymyr Zelensky

Mohammed bin Salman al-Saud

People's Liberation Army

FBI

All articles - Switzerland

Diamond dealers on HSBC's list

No North Korean link: BCP

Spotlight Soccer sleuths probe FIFA corruption

BCP, Switzerland's all-purpose bank

Diligence

Jean Michel Lavoizard

Naftiran, oiling Iran's wheels

Software finds pathway to passwords

DRA10

Ex-diplomat defends oligarch

Russian divorce

N Giannakopolous

Electronic protection for VIPs

Mortara from darkness to light

Forensic Risk Alliance

Secret negotiations in Geneva

Centralizing Intelligence Effort

Agencies Protect Banks

Kerimov’s Financial Woes in Lucerne

Yannick Poivey

Trial Sheds Light on Secretive Trader

Implena Plays Wild Card Against Laxey

FIP International

Geneva's Climate Doesn't Agree with Oligarchs

Hakluyt

Create a notification

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

Spotlight
Soccer sleuths probe FIFA corruption