Latest News for: Swiss offshore bank

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Feds say Swiss company to pay $77M over US tax evaders

Info News 14 May 2021
taxpayers dodge tax responsibilities through offshore accounts after Swiss banks stopped providing tax-dodging help to U.S ... Prosecutors said the insurance company, the leading provider of life insurance and pension products in the domestic Swiss market, wrote tax-dodging policies since 2008 after Swiss banks terminated business with U.S.
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Legal Swiss Life to pay $77.4 mln to settle U.S. criminal tax evasion case

Reuters 14 May 2021
prosecutors began cracking down more than a decade ago on the use of Swiss banks to avoid federal taxes. Swiss Life and its affiliates viewed this "stepped-up offshore tax enforcement as an opportunity to pitch themselves to tax-evading U.S ... charges it helped taxpayers who fled UBS and other Swiss banks hide money in offshore accounts.
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The offshore tax crackdown: HMRC targets Britons making money abroad

This is Money 20 Apr 2021
The taxman has blown the lid off the offshore interests of millions of Britons - exposing secret Swiss bank accounts and investments buried in the Caribbean.
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Beware the offshore tax crackdown: From holiday homes to secret Swiss accounts, HMRC is getting ...

The Daily Mail 20 Apr 2021
The taxman has blown the lid off the offshore interests of millions of Britons - exposing secret Swiss bank accounts and investments buried in the Caribbean ... 'We now have unprecedented amounts of information about offshore bank accounts and overseas income.
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Swiss banker to Venezuelan kleptocrats becomes star witness

Wtop 08 Apr 2021
The bank said it has cooperated with Swiss authorities, closed its offices in Panama and Venezuela and has tried to claw back the bonuses of employees in its Latin American group whose actions triggered the regulatory probe ... That’s especially true for Julius Baer, he said, because it was one of a few Swiss banks criminally charged in a U.S.
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