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BDL (Banco di Lugano)

Headquarters : Lugano Switzerland Switzerland analytics

Brands

name
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Banco di Lugano, BDL
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« Ethical » rating of BDL (Banco di Lugano) , group Julius Baer and subsidiaries

Human 3 Jobs -8% /1998 Fraud 2 Offshore 7 Sales 2 Bn $.€ /year
[click on the rating for the method or on the number for the data]
shareholdercountry%source
Julius BaerSwitzerland100Les Echos
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country
address & contact : production type
incentive source
Jersey Jersey
St Helier & SWIFT BLUGJESXXXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
Switzerland Switzerland
Lugano :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
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  • Executives

  • Labor conditions

  • Environmental impact

year
country : description
1997Jersey : Affaire Elf: K & M Capital & Finance SASwissinfos
» Human rights and money laundering in 2007
year
country : description
source
 1 informations, access to subscribers
» Human rights and money laundering in 2007

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  • Lobbying & corruption

  • Subsidy

  • Advertising & marketing

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