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offshore accounts

Credit Suisse

A Former Credit Suisse Banker Has Pleaded Guilty in an U.S. Offshore Tax Case

20/07/2017(0)
A former Credit Suisse Group AG banker from Switzerland pleaded guilty on Wednesday to participating in a wide-ranging scheme to help Americans hide millions of dollars in offshore accounts ... Read More
HMRC

HMRC sets rules for Worldwide Disclosure Facility on unreported offshore accounts

29/08/2016(0)
The WDF will launch on 5 September 2016 and will be available to anyone who is disclosing a UK tax liability that relates wholly or in part to an ... Read More
panama-papers-online-search

‘Panama Papers’ Database Will Soon Go Public, Allowing Online Search Of More Than 200,000 Offshore Entities

27/04/2016(0)
The International Consortium of Investigative Journalists (ICIJ) said Tuesday that the Panama Papers, a massive trove of documents about offshore companies and the people who established them, will be ... Read More
UBS

Former UBS executive found not guilty in U.S. tax cheating trial

04/11/2014(0)
A former top banker who headed global wealth management at UBS AG (UBSN.VX) (UBS.N) was found not guilty on Monday on U.S. charges of conspiring with wealthy Americans to ... Read More
Broker Cyprus TopFX