July 25, 2011 - SWISS FINANCIAL ADVISOR INDICTED FOR CONSPIRING WITH MORE THAN 60 U.S.
“Sinco Treuhand AG,” conspired with various U.S. taxpayers and others to ensure that his U.S. taxpayer clients could hide their Swiss bank accounts, and the inc
July 24, 2011 - Credit Suisse unlikely to get help over U.S tax probe
Switzerland's parliament would not vote for a second tax treaty to help settle U.S. charges that Credit Suisse bankers helped wealthy Americans evade taxes, Swi
July 22, 2011 - Four More Credit Suisse Bankers Charged in Tax Case .
Charged in the new indictment are Markus Walder, former head of Credit Suisse's North American offshore banking operation; Susanne Rüegg Meier, former manager w
July 22, 2011 - Ex-Credit Suisse Offshore Banking Head Charged in U.S. Tax Case
Credit Suisse Group AG (CSGN)’s former head of North America offshore banking, Markus Walder, was among seven bankers charged with conspiring to help clients in
July 22, 2011 - Ex-Credit Suisse Offshore Banking Head Charged in U.S. Tax Case
Credit Suisse Group AG’s former head of North America offshore banking, Markus Walder, was among seven bankers charged with conspiring to help clients in the U.
July 22, 2011 - Swiss International Bank's Former Head of North America Offshore Banking, Others Charged with Conspiracy
Markus Walder, former head of North America Offshore Banking at an international bank headquartered in Zurich; Susanne D. Rüegg Meier, a former manager with the
July 22, 2011 - Copy of Indictment of Beda Singenberger
BEDA SINGENBERGER, the defendant, conspired
with various U. S. taxpayers and others to ensure. that his U. S, taxpayer clients could hide the U.S. taxpayers' S
July 22, 2011 - Swiss Financial Adviser Charged With Offshore Tax Scheme
According to the indictment, Singenberger set up phony Liechtenstein foundations and fake Hong Kong, Panama and British Virgin Islands corporations to conceal t
July 22, 2011 - Swiss Financial Adviser Accused by U.S. of Hiding $184 Million Offshore
Federal prosecutors in New York accused a Swiss financial adviser of conspiring with more than 60 U.S. taxpayers to hide more than $184 million in offshore acco
June 22, 2011 - Ex-Credit Suisse bankers charged in tax crackdown
Please respect FT.com's ts&cs and copyright policy which allow you to: share links; copy content for personal use; & redistribute limited extracts. Email ftsale
June 21, 2011 - Swiss adviser charged in U.S. tax fraud tied to UBS
Beda Singenberger, owner of Zurich-based Sinco Treuhand AG, was accused of conspiring from 1998 to 2009 to help the taxpayers hide income from the Internal Reve
July 21, 2011 - HSBC cuts ties with U.S. Clients Ahead of FATCA
HSBC has become the first bank to turn away US clients who bank offshore in a move to appease the US Inland Revenue Service’s FATCA laws, due to come into force
July 20, 2011 - HSBC Acts on Offshore Cash
HSBC is ending the practice of serving wealthy American residents from locations outside the U.S. as a way of cooperating with the U.S. and avoiding the fate of
July 20, 2011 - HSBC to discontinue services for US clients with offshore accounts
Under the scrutiny of the US authorities for its tax-evading clients, financial services giant HSBC has said it will severe ties with hundreds of its wealthy Am
July 20, 2011 - HSBC Tells U.S. Private Bank Clients Banking Must Be Onshore
“After a review of services that can be provided to U.S. clients from locations outside of the U.S., we believe that U.S. clients will be better served by our p