REYL OVERSEAS LTD. of ZURICH is an SEC-registered investment adviser (CRD 152526). Regulatory assets under management: $461.6M.
Compensation: % of AUM.
Clients served: High net worth.
Showing 25 of 49 people.
| Name | Role | Location |
|---|---|---|
| Christian Nmn Bauer | MANAGING DIRECTOR | — |
| Kyoko Nmn Kawasaki-Schmelz | MANAGING DIRECTOR | — |
| Roger Nmn Groebli | CHIEF EXECUTIVE OFFICER | — |
| Jack Fraser Loudoun | CHIEF INVESTMENT OFFICER | — |
| Ignacio Armando Figueredo | EXECUTIVE DIRECTOR | — |
| Liane Magda Elias Hoffmann | BOARD MEMBER | — |
| Momir Ivetic | EXECUTIVE DIRECTOR | — |
| Dominique Alfred Arthur Paladini | CHAIRMAN OF THE BOARD OF DIRECTORS | — |
| Lorenzo Nmn Rocco Di Torrepadula | BOARD MEMBER | — |
| Paolo Ivano Pellegrino Giacomelli | CHIEF COMPLIANCE OFFICER | — |
| Michel Stanislas Broch | BOARD MEMBER | — |
| Christian Richard Achod Fringhian | BOARD MEMBER | — |
| Barbara Cavuoto | CHIEF COMPLIANCE OFFICER | — |
| Elias Peter Bachmann | CHIEF EXECUTIVE OFFICER | — |
| GALLAGHER PAUL FRANCIS | BOARD MEMBER | — |
| MARTY RENE | CHIEF EXECUTIVE OFFICER | — |
| BROCH MICHEL STANISLAS | BOARD MEMBER | — |
| DUERMUELLER THOMAS H | CEO; SHAREHOLDER | — |
| WALDNER RENATE | CHIEF COMPLIANCE OFFICER | — |
| BISCHOFBERGER SALES | CFO; SHAREHOLDER | — |
| CLARK SIMON HENRY | MANAGING DIRECTOR | — |
| ROCCO DI TORREPADULA LORENZO NMN | MANAGING DIRECTOR | — |
| PALADINI DOMINIQUE ALFRED ARTHUR | CHIEF COMPLIANCE OFFICER | — |
| NOTTER ALEXANDER CHRISTOPH | BOARD MEMBER | — |
| REYL FRANCOIS NMN | SHAREHOLDER | — |
| Initiated | Type | Allegations | Status | Amount |
|---|---|---|---|---|
| 2015-06-17 | criminal | ON 18 APRIL 2013, A FRENCH INVESTIGATING JUDGE BEGAN CRIMINAL PROCEEDINGS IN THE CONTEXT OF THE CASE AGAINST A FRENCH RESIDENT, A CLIENT OF REYL & CIE WHO IN 2009 HAD TRANSFERRED ASSETS AMOUNTING TO EUR 600.000 TO JULIUS BAER IN SINGAPORE. THIS RESULTED IN THE CONDEMNATION, ON 8 DECEMBER 2016, OF RE… | Final | — |
| 2015-05-31 | criminal | AS REGARDS THE LAST CLIENT, THE FRENCH INVESTIGATING JUDGE DECIDED TO DISCONNECT THIS CASE FROM THE OTHERS AND THE INVESTIGATIONS KEPT ON. THIS DECISION WAS BASED ON THE FACT THAT SAID CLIENT AS SUSPECTED OF HAVING USED A TRUST TO EVADE TAXES IN FRANCE ALLTHOUGH HE HAD, AS SOON AS HE BECAME A FRENCH… | Final | — |
| 2013-05-31 | criminal | REYL & CIE S.A. AND MR. FRANCOIS REYL WERE ALLEGED TO HAVE BEEN INVOLVED WITH MONEY LAUNDERING IN CONNECTION WITH TAX EVASION ACTIVITIES OF APPROXIMATELY 32 ALLEGED CLIENTS OF REYL & CIE S.A. REYL & CIE S.A. ENTERED INTO A NON-PROSECUTION SETTLEMENT AGREEMENT ON JANUARY 5, 2016 REGARDING CLAIMS OF A… | Final | — |