Court rejects AG request for freezing order against Pilatus senior official
A freezing order against a former senior official at Pilatus bank who owned no assets that had derived from suspect criminal activity would be “disproportionate” and prejudicial, a court has declared. This was the outcome of a decision delivered by Madam Justice Consuelo Scerri Herrera on Thursday presiding over an application by the Attorney General to have such freezing order issued against Pilatus bank, extended also to Claude-Ann Sant Fournier, former head of compliance and legal department at the bank. Читать дальше...