02/17/2008
Suspected disclosure of client data stolen in 2002 from LGT Treuhand AG in Vaduz
Vaduz, 15.2.2008 - As announced today by LGT Group, there are indications that client data stolen from LGT Treuhand AG in Vaduz has been unlawfully disclosed. The theft of this data was registered as a criminal offence and a court sentence was passed in 2003. Clients, who have a business relationship only with LGT Bank (and not with LGT Treuhand AG), as well as all client relationships established from 2003 onwards with companies of LGT Group, are not affected by this theft of client data.
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10:33 Posted in Liechtenstein | Permalink | Comments (0)
02/16/2008
The IHT has reported that the Head of Deutsche Post is subject in tax-evasion inquiry through Liechtenstein
The chief executive of Deutsche Post is under investigation for tax evasion throug Liechtenstein.
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08:46 Posted in Liechtenstein | Permalink | Comments (0)
01/02/2008
Liechtenstein Bank Triggered an International Hunt
DAVID CRAWFORD from the Wall Street Journal reported recently that in the spring of 2003, auditors for a bank owned by Liechtenstein's royal family spotted an unusual flurry of money transfers involving a small offshore firm called Martha Overseas Corp
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16:01 Posted in Liechtenstein | Permalink | Comments (0)