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Julius Capital Bank Inc. v. Antigua and Barbuda Financial Services Regulatory Commission: Judgment
Antigua Ambassador given bank license despite corporate ban
et al: Regulatory Update
Swiss lawyer & Antigua ANTIGUA & BARBUDA Ambassador fights Labuan regulatory ban, obtains Google removal
Labuan FSA Enforcement Actions: July 8, 2019
Antigua’s Ambassador to Spain banned as director & officer in Labuan
‘Remove details of ’s disqualification’, writes reputation manager
Labuan FSA Enforcement Actions: May 16, 2019
Julius Capital Bank Inc.: Directors & Shareholders
Madrid-based Swiss lawyer , 49, who serves as Antigua and Barbuda's Ambassador to Spain, Liechtenstein, and Monaco, lied to Antigua's financial regulator when successfully applying for a bank license in 2018, apparently to conceal an investigation in Labuan that led to his corporate disqualification and the closure of his bank there the following year, OffshoreAlert can reveal.
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