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Zurich :: Switzerland | 2 days ago

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Some Swiss banks and other financial firms are offering to compensate U.S. clients who had undeclared accounts in the past if they confess them to the Internal Revenue Service...The Swiss firms are typically offering to pay clients a few thousand

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Zurich :: Switzerland | 3 days ago

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About 80 of the 106 Swiss banks that signed up for a deal with U.S. tax authorities could be fined less than they had feared for their role in helping wealthy Americans cheat on their taxes, but must widen their cooperation, a Swiss newspaper

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Zurich :: Switzerland | 5 days ago

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A 1.1 billion euro ($1.48 billion) guarantee demanded by French judges of Swiss bank UBS reflects the size of the fine it could pay if found guilty of helping French customers avoid tax, the French prosecutor's office said on Thursday. "It was by

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Zurich :: Switzerland | 6 days ago

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Credit Suisse posted an unexpectedly big net second-quarter loss on Tuesday as a huge US tax evasion fine sent it deep into the red. The bank revealed a negative figure of 700 million Swiss francs (576 million euros, $778 million) The Swiss banking

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Zurich :: Switzerland | 7 days ago

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49am EDT A worker uses a cordless screwdriver to fix the logo of Swiss bank Credit Suisse at a branch office in Zurich February 4, 2013. Credit Suisse reported its biggest quarterly loss since the collapse of Lehman Brothers in 2008, due to a 1.6

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Zurich :: Switzerland | 8 days ago

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Credit Suisse is expected to report its biggest quarterly loss since Lehman Brothers collapsed in 2008 when it publishes results on Tuesday, due to a 1.6 billion Swiss franc ($1.78 billion) charge from a May settlement with U.S. authorities over tax

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Zurich :: Switzerland | 8 days ago

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Julius Baer said it believes it will find a "fair and equitable" solution to a U.S. criminal probe into the Swiss bank's role in helping wealthy Americans evade their taxes. The Zurich-based private bank said it had little substantial information to

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Zurich :: Switzerland | 10 days ago

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Justice Department by offering to compensate American clients who disclose their hidden accounts, according to people familiar with the matter. More than 100 Swiss banks have signed up for a self-reporting program offered last year by the Justice

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London :: United Kingdom | 12 days ago

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Private Bank clients leaked by former employee Herve Falciani, who said he wanted to expose tax evasion...Lin Homer told the hearing. "So far we have a yield of 135 million Pound, but we are not finished."

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Zurich :: Switzerland | 12 days ago

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UBS cemented its lead over U.S. brokerage Bank of America Corp as the world's largest private bank and is within striking distance of managing $2 trillion on behalf of the wealthy, according to a study on Thursday. The study by London-based wealth

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