Following the intervention of Private Banking in Andorra in 2015, a variable income of approximately 500 million euros corresponding to some 1,700 customers of this entity, were blocked in Credit Suisse due to the various judicial remedies presented by those affected.
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International Business, Trade and Tax Law
The equity securities deposited by the Banca Privada de Andorra (BPA) in the Credit Suisse entity, which were blocked due to the intervention of the entity in 2015, may be repatriated to the Principality shortly.
On January 21, 2004, Law 15/2003 of December 18, qualified as the protection of personal data, was published in the Official Gazette of the Principality of Andorra, in order to regulate the treatment of personal data of the physical persons.