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News & Events

Category: Offshore Account Update - Page 38

According to Swiss newspapers, UBS will not have to pay a fine

Offshore Account Update, UBS / HSBC

Posted in on July 9, 2009

According to Swiss newspapers, UBS will not have to pay a fine as part of the settlement concerning the undisclosed offshore accounts.

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For all those US citizens with undisclosed UBS accounts

Offshore Account Update, UBS / HSBC

Posted in on June 10, 2009

FYI, for all those US citizens with undisclosed UBS accounts.

 

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News about Mr. Chernick

Offshore Account Update

Posted in on May 20, 2009

Now this is getting interesting! News about, Mr. Chernick, the most recent guy to plead guilty came out the other day, and now it appears that Swiss bankers and an unnamed gov’t official have now been implicated.

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