A high-profile, successful entrepreneur has been a client of a Swiss private bank for more...

The client is not able (or willing) to provide documentary evidence of tax compliance.

The client's account has an increase in unusual and significant monthly inflows.

A business partner of the account holder requests an asset freeze, stating a business dispute and disagreement over the quality of goods and services sold to the partner.

The client has made his/her fortune in the mining and excavation industry, which the bank has deemed as a high-risk industry.

Continuing the client relationship poses an increasing reputational risk, which could negatively affect the bank's future business.