I’m still struggling to believe that anyone could as blatantly promote tax evasion Konrad Hummler, a partner in Wegelin & Co., did when saying this
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The Swiss Private Banker’s Association has looked at the consequences of making tax evasion a criminal offence in Switzerland (where it does not have that
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Transparency International, India, issued this press release today. I think it worth reproducing in full: Transparency International, India is concerned over the attitude of the
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Cayman NetNews has published another of its stunning editorials, this time in response to the Christian Aid report. Please do read it in full: it’s
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The FT has reported that Rudolf Elmer, a former manager with Julius Baer, the private Swiss bank, has filed a claim with the European Court
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I hear rumours from Switzerland. Apparently the indictment of a UBS banker in the USA on charges relating to tax evasion through Liechtenstein has made
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At yesterday’s ECOFIN meeting the EU increased its commitment to tax cooperation to tackle tax evasion. It said: TAX ISSUES IN AGREEMENTS WITH THIRD COUNTRIES
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Forbes has reported that: A federal judge in Southern Florida today unsealed an indictment charging two foreign bankers, one a former private banker for UBS
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The Right are out in force, commenting on the Christian Aid report. I wrote this in reply on the Spectator blog this morning: There’s always
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