Swiss lawyer Dario Item lied to obtain Antigua banking license, judgment showsJulius Capital Bank Inc. v. Antigua and Barbuda Financial Services Regulatory Commission: JudgmentAntigua Ambassador Dario Item given bank license despite corporate banDario Item et al: Regulatory UpdateSwiss lawyer & Antigua Ambassador Dario Item fights Labuan regulatory ban, obtains Google removalLabuan FSA Enforcement Actions: July 8, 2019Antigua’s Ambassador to Spain banned as director & officer in Labuan‘Remove details of Dario Item’s disqualification’, writes reputation managerLabuan FSA Enforcement Actions: May 16, 2019Julius Capital Bank Inc.: Directors & ShareholdersMadrid-based Swiss lawyer Dario Item, 49, who serves as Antigua and Barbuda's Ambassador to Spain, Liechtenstein, and Monaco, lied to Antigua's financial regulator when successfully applying for a bank license in 2018, apparently to conceal an investigation in Labuan that led to his corporate disqualification and the closure of his bank there the following year, OffshoreAlert can reveal.