The Swiss Financial Market Supervisory Authority (FINMA) recently issued a public advisory that has sparked widespread concern in the financial community, particularly regarding Irish businessman Paul Kavanagh and his association with Swiss Global Investments Sàrl (SGI). SGI, which describes itself as a “financial intermediary and advisory” firm, has attracted attention for its lack of transparency and its connections to an extensive network of offshore companies co-managed by Kavanagh and his British counterpart, Stuart Hamon. These companies span multiple jurisdictions including the British Virgin Islands, Dubai, England, Malta, Nevis, and Switzerland,…
Exploring the Depths of Offshore Operations: Swiss Global Investments and the Paul Kavanagh Case
