Fraud & Ethics
Legal
Regulation, Risk & Compliance
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Wealth and Asset Management
Swiss Private Bank Loses Appeal and Pays the Sum of $35 Million
The two defendants in the biggest ever financial mis-selling case in the GCC region, Swiss Private Bank J. Safra Sarasin, have lost their first appeals against the record judgement issued against them by the Court of the Dubai International Financial Centre (DIFC). The two banks had filed an appeal against…
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Source: DIFC