J. Safra Sarasin Asset Management SA

Location

Founded

2008-01-10

Risk Signals

552 news mentions monitored

Industry Context

This company is tracked across risk categories, including those related to its sector (e.g., Offices of Holding Companies, Not Elsewhere Classified), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.

Recent Articles about J. Safra Sarasin Asset Management SA

Live alerts from global media, monitored by Business Radar

Sasof Reprimands h. Bank all day on tour

2022-03-10 (delano.lu)

Sasof Reprimands h. Bank all day on tour

Luxembourg financial regulator, CSSF, has issued a reprimand to Banque J. Safra Sarasin on the basis of an anti-money laundering and terrorist financing provision.

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J. Safra Sarasin Snagged by «Lava Jato»

2019-10-25 (finews.com)

J. Safra Sarasin Snagged by «Lava Jato»

The Brazilian-Swiss wealth manager emerged as the latest private bank in a wide-ranging money laundering probe connected to Brazilian state-controlled oil firm Petrobras.

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