The Geneva lawyer Douglas Hornung holds an almost exhaustive chronology of events since the beginning of the banking crisis with the United States. The first...
The Geneva lawyer Douglas Hornung holds an almost exhaustive chronology of events since the beginning of the banking crisis with the United States. The first...
The Swiss bank Ersparniskasse Schaffhausen AG (EKS) finds an agreement wit the US under the US Tax Program announces the DoJ, EKS (DoJ). The institution...
In a statement Julius Baer announced its ‘decision to take a preliminary provision at this time is the result of Julius Baer’s recent discussions...
Ths US Department of Justice (DoJ) confirms an agreement with Sparhafen Zurich AG (BSZ) and annoounced an agreement with Bank Linth LLB AG (Bank...
The newspaper 20 minutes reports that Bank Sparhafen Zurich AG, a category 2 bank of the US Tax Program, has signed an agreement with...
The rating agency Fitch released a statement affirming ‘EFG International’s (EFGInt) and its main operating subsidiary EFG Bank’s Viability Ratings (VR) at ‘a’ and...
The US Department of Justice (DoJ) announced that two more banks, Société Générale Private Banking (Suisse) SA (SGPB-Suisse) and Berner Kantonalbank AG (BEKB), have...
The US department of Justice (DoJ) are receiving hoards of information about US taxpayers with undeclared Swiss accounts via the US Tax Program that...
The Department of Justice (DoJ) announced that two more banks of the Category 2, namely Rothschild Bank AG and Banca Credinvest SA, have reached...