J. Safra Saras
J. Safra Sarasin is a Swiss private banking group that provides a range of financial services. The bank has been associated with various investment funds, including the Sheridan Funds, which came under scrutiny due to their involvement in tax evasion schemes. The bank's reputation was affected as details of fraudulent activities linked to its funds emerged, leading to legal repercussions for individuals involved.
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Luxembourg:
The Sheridan-Fonds was managed under the bank J. Safra Saras.
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