The US Department of Justice (DoJ) announced the filing of criminal charges against Bank Julius Baer & Co Ltd (Julius Baer), a so-called Category 1...
The US Department of Justice (DoJ) announced the filing of criminal charges against Bank Julius Baer & Co Ltd (Julius Baer), a so-called Category 1...
Have the banks in Switzerland the right to prevent cash withdrawal from foreign clients with Undeclared Money? The question was raised to the Swiss...
Bloomberg reported that UBS Group AG and Bradley Birkenfeld, a banker-turned-whistle-blower, were deemed by California Superior Court Judge Kim G. Dunning ‘to have too...
H. Ty Warner was accused of evading $5.6m in taxes in the US by concealing assets. He pleaded guilty, made full restitution, paid c.a....
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 Vadian Bank AG, a small bank which has one office in St. Gallen, Switzerland, and 26 employee,...
A Bloomberg journalist, Jesse Drucker, goes around Zurich chasing people involved in the US tax dispute. In this process the journalist wants to show...
R. Keller, a former Wegelin Banker, was arrested early February in Frankfurt and now faces accusation in the US. In addition to the traditional...
The statutory question is whether bank data transfers to the US were legal or illegal? Geneva’s justice will probably be the first country to...