February, 2015 | Offshore Specialists

In International Taxation, Offshore Banking

Posted February 9, 2015

HSBC Swiss subsidiary helped wealthy customers dodge taxes and conceal 180.6 billion euro of assets.

HSBC Swiss subsidiary helped wealthy customers dodge taxes and conceal 180.6 billion euro of assets. Recovered by the tax authorities in 2009, databases stolen by Herve Falciani are anonymous at [...]

By Timothy

In Offshore Banking

Posted February 2, 2015

Switzerland Still reigns in Offshore Wealth deposits

The world’s wealthy still consider Switzerland the bestplace to park their riches despite tax evasion scandals ending banking secrecy. Swiss banks held $2 trillion (CHF1.87 trillion) of offshore [...]