Authority · Switzerland
1 case files in the register record the involvement of OAG Switzerland. Every entry links to the published decision, statement or judgment that is the source of the record.
The federal prosecution service for money laundering, corruption and organised financial crime with a cross-cantonal or international dimension.
| Ref. | Matter | Jurisdiction | Authority | Arose | Last decision | Status |
|---|---|---|---|---|---|---|
| CH-2025-01 | Loans to Mozambican state-owned companies: Swiss federal indictment Credit Suisse SA (former) | Switzerland | Office of the Attorney General of Switzerland | 1 March 2013 | 19 October 2021 | Indictment filed — proceedings pending |
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Finanstilsynet inspections, FINMA enforcement decisions, federal proceedings and protected disclosures, each linked to its source.
Individuals recorded in Swedish, Icelandic, Danish and Swiss case files, each linked to its source.
Divisions, offices in Stockholm, Gothenburg, Geneva and Zurich, and the VINGA Corporate Bond fund.
Finanstilsynet revocation, issuer bankruptcy, prison sentence, Navigo Invest AB.
Enhanced due diligence controls, names to screen, entities to watchlist.
FINMA, Finansinspektionen, Finanstilsynet and the EU whistleblower channels.
Right of reply and corrections policy for this disclosure.