Reuters has reported Swiss press coverage of UBS comments this weekend, It’s amazing stuff. A selection of the quotes are: "The clients are not just
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I’m told that speaking to journalists on the condition of anonymity, an EU official said August 21 that the EU and the EU member states
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When I wrote my first blog on the report of Nationwide’s problems with the new requirement on UK banks to disclose information to HM Revenue
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Mark Lee of the Tax Advice Network has secured a copy of the letter HM Revenue & Customs has sent to UK based banks regarding
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I have called Nationwide to check the story I have blogged that they do not have data to supply to HM Revenue & Customs. They
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Further to my blogs on the Nationwide I called HMRC and asked if they were requesting data from people like Nationwide from their offshore subsidiaries.
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I slept on last evening’s blog on the Nationwide. I have noted one or two commentators have suggested that the comment the Nationwide has made
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Note added 24.8.09: please note the Nationwide not say they do have this data – but that they did also report otherwise to the Times.
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The USA has now charged four foreign nationals, three from Switzerland and one Liechtenstein with crimes related to tax evasion in the USA Mario Staggl,
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