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Wegelin
Wegelin & Co. is a now-defunct bank that was located in St. Gallen in the Canton of St. Gallen in Switzerland, and specialized in private banking and asset management. Founded by Caspar Zyli in 1741, the company was renamed Wegelin & Co. in 1893. The bank's legal name changed multiple times by incorporating the names of the senior personally liable partners. As of 2013, the bank's name was ''Wegelin & Co. Privatbankiers, Gesellschafter Bruderer, Hummler, Tolle & Co.'' At the time of its closing, it was the oldest bank in Switzerland and the 13th oldest in the world. History The bank was founded as a partnership by a linen-cloth merchant by the name of Caspar Zyli (1717–1758), and was originally named ''Leinentuchhandel und Speditionshandlung'' ("Linen trade and freight forwarder"). The company provided banking services from the beginning. In 1798 Zyli's son acquired the Nothveststein building. In 1860 Zyli's nephew Emil Wegelin-Wild became a partner. He concentrated the fir ...
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Wegelin & Co Logo
Wegelin & Co. is a now-defunct bank that was located in St. Gallen in the Canton of St. Gallen in Switzerland, and specialized in private banking and asset management. Founded by Caspar Zyli in 1741, the company was renamed Wegelin & Co. in 1893. The bank's legal name changed multiple times by incorporating the names of the senior personally liable partners. As of 2013, the bank's name was ''Wegelin & Co. Privatbankiers, Gesellschafter Bruderer, Hummler, Tolle & Co.'' At the time of its closing, it was the oldest bank in Switzerland and the 13th oldest in the world. History The bank was founded as a partnership by a linen-cloth merchant by the name of Caspar Zyli (1717–1758), and was originally named ''Leinentuchhandel und Speditionshandlung'' ("Linen trade and freight forwarder"). The company provided banking services from the beginning. In 1798 Zyli's son acquired the Nothveststein building. In 1860 Zyli's nephew Emil Wegelin-Wild became a partner. He concentrated the fir ...
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Basel
, french: link=no, Bâlois(e), it, Basilese , neighboring_municipalities= Allschwil (BL), Hégenheim (FR-68), Binningen (BL), Birsfelden (BL), Bottmingen (BL), Huningue (FR-68), Münchenstein (BL), Muttenz (BL), Reinach (BL), Riehen (BS), Saint-Louis (FR-68), Weil am Rhein (DE-BW) , twintowns = Shanghai, Miami Beach , website = www.bs.ch Basel ( , ), also known as Basle ( ),french: Bâle ; it, Basilea ; rm, label= Sutsilvan, Basileia; other rm, Basilea . is a city in northwestern Switzerland on the river Rhine. Basel is Switzerland's third-most-populous city (after Zürich and Geneva) with about 175,000 inhabitants. The official language of Basel is (the Swiss variety of Standard) German, but the main spoken language is the local Basel German dialect. Basel is commonly considered to be the cultural capital of Switzerland and the city is famous for its many museums, including the Kunstmuseum, which is the first collection of art accessibl ...
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Internal Revenue Service
The Internal Revenue Service (IRS) is the revenue service for the United States federal government, which is responsible for collecting U.S. federal taxes and administering the Internal Revenue Code, the main body of the federal statutory tax law. It is an agency of the Department of the Treasury and led by the Commissioner of Internal Revenue, who is appointed to a five-year term by the President of the United States. The duties of the IRS include providing tax assistance to taxpayers; pursuing and resolving instances of erroneous or fraudulent tax filings; and overseeing various benefits programs, including the Affordable Care Act. The IRS originates from the Commissioner of Internal Revenue, a federal office created in 1862 to assess the nation's first income tax to fund the American Civil War. The temporary measure provided over a fifth of the Union's war expenses before being allowed to expire a decade later. In 1913, the Sixteenth Amendment to the U.S. Constitutio ...
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Conspiracy (criminal)
In criminal law, a conspiracy is an agreement between two or more persons to commit a crime at some time in the future. Criminal law in some countries or for some conspiracies may require that at least one overt act be undertaken in furtherance of that agreement, to constitute an offense. There is no limit on the number participating in the conspiracy and, in most countries, the plan is the crime, so there is no requirement that any steps have been taken to put the plan into effect (compare attempts which require proximity to the full offense). For the purposes of concurrence, the ''actus reus'' is a continuing one and parties may join the plot later and incur joint liability and conspiracy can be charged where the co-conspirators have been acquitted or cannot be traced. Finally, repentance by one or more parties does not affect liability (unless, in some cases, it occurs ''before'' the parties have committed overt acts) but may reduce their sentence. An unindicted co-conspira ...
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Banking In Switzerland
Banking in Switzerland dates to the early eighteenth century through Switzerland's merchant trade and has, over the centuries, grown into a complex, regulated, and international industry. Banking is seen as emblematic of Switzerland, along with the Swiss Alps, Swiss chocolate, watchmaking and mountaineering. Switzerland has a long, kindred history of banking secrecy and client confidentiality reaching back to the early 1700s. Starting as a way to protect wealthy European banking interests, Swiss banking secrecy was codified in 1934 with the passage of the landmark federal law, the Federal Act on Banks and Savings Banks. These laws, which were used to protect assets of persons being persecuted by Nazi authorities, have also been used by people and institutions seeking to illegally evade taxes, hide assets, or generally commit financial crime. Controversial protection of foreign accounts and assets during World War II sparked a series of proposed financial regulations seekin ...
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Notenstein Privatbank
Notenstein La Roche Private Bank was a Swiss private bank headquartered in St. Gallen and CHF 16.8 billion of client assets under management. The private bank, which had belonged to Raiffeisen (Switzerland) since 2012, was sold to Bank Vontobel in July 2018 and was fully integrated into that banking group as of 30 September 2018. Services Notenstein La Roche Private Bank specialised in comprehensive wealth structuring for private clients. Notenstein La Roche Private Bank's core competencies included wealth management and investment advisory services, financial and pension planning, as well as providing financing and supporting external asset managers. History Notenstein Private Bank and Bank La Roche merged at the end of 2015. Both banks look back on histories stretching back centuries. Notenstein's history has its roots in St. Gallen; Bank La Roche's in Basel. Both bank houses have more in common than history and tradition, however: they also share the same fundamental values an ...
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United States
The United States of America (U.S.A. or USA), commonly known as the United States (U.S. or US) or America, is a country primarily located in North America. It consists of 50 states, a federal district, five major unincorporated territories, nine Minor Outlying Islands, and 326 Indian reservations. The United States is also in free association with three Pacific Island sovereign states: the Federated States of Micronesia, the Marshall Islands, and the Republic of Palau. It is the world's third-largest country by both land and total area. It shares land borders with Canada to its north and with Mexico to its south and has maritime borders with the Bahamas, Cuba, Russia, and other nations. With a population of over 333 million, it is the most populous country in the Americas and the third most populous in the world. The national capital of the United States is Washington, D.C. and its most populous city and principal financial center is New York City. Paleo-Americ ...
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Wegelin Hauptgebäude St Gallen Front
Wegelin & Co. is a now-defunct bank that was located in St. Gallen in the Canton of St. Gallen in Switzerland, and specialized in private banking and asset management. Founded by Caspar Zyli in 1741, the company was renamed Wegelin & Co. in 1893. The bank's legal name changed multiple times by incorporating the names of the senior personally liable partners. As of 2013, the bank's name was ''Wegelin & Co. Privatbankiers, Gesellschafter Bruderer, Hummler, Tolle & Co.'' At the time of its closing, it was the oldest bank in Switzerland and the 13th oldest in the world. History The bank was founded as a partnership by a linen-cloth merchant by the name of Caspar Zyli (1717–1758), and was originally named ''Leinentuchhandel und Speditionshandlung'' ("Linen trade and freight forwarder"). The company provided banking services from the beginning. In 1798 Zyli's son acquired the Nothveststein building. In 1860 Zyli's nephew Emil Wegelin-Wild became a partner. He concentrated the fir ...
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University Of St
A university () is an institution of higher (or tertiary) education and research which awards academic degrees in several academic disciplines. Universities typically offer both undergraduate and postgraduate programs. In the United States, the designation is reserved for colleges that have a graduate school. The word ''university'' is derived from the Latin ''universitas magistrorum et scholarium'', which roughly means "community of teachers and scholars". The first universities were created in Europe by Catholic Church monks. The University of Bologna (''Università di Bologna''), founded in 1088, is the first university in the sense of: *Being a high degree-awarding institute. *Having independence from the ecclesiastic schools, although conducted by both clergy and non-clergy. *Using the word ''universitas'' (which was coined at its foundation). *Issuing secular and non-secular degrees: grammar, rhetoric, logic, theology, canon law, notarial law.Hunt Janin: "The university ...
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Winterthur
, neighboring_municipalities = Brütten, Dinhard, Elsau, Hettlingen, Illnau-Effretikon, Kyburg, Lindau, Neftenbach, Oberembrach, Pfungen, Rickenbach, Schlatt, Seuzach, Wiesendangen, Zell , twintowns = Hall in Tirol (Austria), La Chaux-de-Fonds (Switzerland), Pilsen (Czech Republic), Yverdon-les-Bains (Switzerland) , website = stadt.winterthur.ch Winterthur (; french: Winterthour, lang) is a city in the canton of Zürich in northern Switzerland. With over 110,000 residents it is the country's sixth-largest city by population, and is the ninth-largest agglomeration with about 140,000 inhabitants. Located about northeast of Zürich, Winterthur is a service and high-tech industrial satellite city within Greater Zürich. The official language of Winterthur is German,The official language in any municipality in German-speaking Switzerland is always German. In this context, the term 'German' is used as an umbrella term for any variety of German. So, a ...
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Lucerne
Lucerne ( , ; High Alemannic German, High Alemannic: ''Lozärn'') or Luzern ()Other languages: gsw, Lozärn, label=Lucerne German; it, Lucerna ; rm, Lucerna . is a city in central Switzerland, in the Languages of Switzerland, German-speaking portion of the country. Lucerne is the capital of the canton of Lucerne and part of the Lucerne (district), district of the same name. With a population of approximately 82,000 people, Lucerne is List of cities in Switzerland, the most populous city in Central Switzerland, and a nexus of economics, transportation, culture, and media in the region. The city's urban area consists of 19 municipalities and towns with an overall population of about 220,000 people. Owing to its location on the shores of Lake Lucerne (german: Vierwaldstättersee) and its outflow, the river Reuss (river), Reuss, within sight of the mounts Pilatus (mountain), Pilatus and Rigi in the Swiss Alps, Lucerne has long been a destination for tourists. One of the city's landm ...
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