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2. Lex Koller - Wikipedia

   en.wikipedia.org/wiki/Lex_Koller

   The objective being to "prevent foreign influence on Swiss soil", [2] any acquisition of real estate by a person domiciled abroad is subject to an administrative authorization, the conditions for which are exhaustively listed in the law and its implementing provisions. Without such authorization, the legal act is null and void and the transfer ...

3. Caixa Geral de Depósitos - Wikipedia

   en.wikipedia.org/wiki/Caixa_Geral_de_Depósitos

   CGD is the largest Portuguese financial group, with the highest domestic market shares in key areas such as customer deposits, loans and advances to customers, mortgages, insurance, mutual funds and real estate leasing (11.4%). Based on assets, it ranks 109 in terms of the world’s major banks. CGD is the 69th largest European bank.

4. Credit Suisse - Wikipedia

   en.wikipedia.org/wiki/Credit_Suisse

   In 1996 and 1997, both the Bergier Commission and the Volcker Committee had investigated the same remaining accounts related to the Swiss banks' dealing with Nazi Germany. Those settlements had resulted in the payment of USD 1.288 billion by UBS, Credit Suisse and other Swiss banks to 458,400 Holocaust victims, and 198,000 victims of the Slave ...

5. AOL - Finance News & Latest Business Headlines - AOL.com

   www.aol.com/real-estate

   Get breaking Finance news and the latest business articles from AOL. From stock market news to jobs and real estate, it can all be found here.

6. Category:Swiss emigrants to Portugal - Wikipedia

   en.wikipedia.org/wiki/Category:Swiss_emigrants...

   Main page; Contents; Current events; Random article; About Wikipedia; Contact us; Help; Learn to edit; Community portal; Recent changes; Upload file

7. Swiss Bank Accounts: Why Mitt Romney (or an Average Joe ... - AOL

   www.aol.com/news/2012-04-11-mitt-romney-swiss...

   The account has become an easy target for Democrats, with Durbin pointing out billionaire Warren Buffet's expressed reason for never opening a Swiss bank account: "There are plenty of good banks ...

8. Category:Real estate companies of Switzerland - Wikipedia

   en.wikipedia.org/wiki/Category:Real_estate...

   Pages in category "Real estate companies of Switzerland" The following 3 pages are in this category, out of 3 total. This list may not reflect recent changes .

9. Banking in Switzerland - Wikipedia

   en.wikipedia.org/wiki/Banking_in_Switzerland

   Swiss banks are obliged to reject or terminate business relationships if there are doubts about the real identity of the owner of the account. [55] Swiss banks have a legal obligation to record the ultimate beneficial owners of all assets they handle worldwide, but doing so accurately can be tricky in jurisdictions where it is easy for third ...