http://genevalunch.com/blog/2009/01/09/ubs-to-close-us-clients-secret-offshore-accounts/ Community Newspaper Online Tue, 07 Feb 2012 11:18:15 +0000 hourly 1 http://wordpress.org/?v=3.3.1 http://genevalunch.com/blog/2009/01/09/ubs-to-close-us-clients-secret-offshore-accounts/#comment-21127 GenevaLunch » Blog Archive » Banking secrecy: UBS, with Swiss gov’t. support, may give 250 client names to US Wed, 18 Feb 2009 15:50:49 +0000 http://genevalunch.com/?p=10519#comment-21127 [...] afternoon 18 February reports the potentially explosive news, not confirmed officially, that UBS, which has been under investigation by the IRS (Internal Revenue Service: tax authority) in the US, will turn over the names of 250 clients to the [...] [...] afternoon 18 February reports the potentially explosive news, not confirmed officially, that UBS, which has been under investigation by the IRS (Internal Revenue Service: tax authority) in the US, will turn over the names of 250 clients to the [...]

]]> http://genevalunch.com/blog/2009/01/09/ubs-to-close-us-clients-secret-offshore-accounts/#comment-19633 GenevaLunch » Blog Archive » UBS boss “fugitive” from US raises fraud questions Wed, 14 Jan 2009 17:42:05 +0000 http://genevalunch.com/?p=10519#comment-19633 [...] UBS closing 19,000 offshore accounts held by Americans. The most recent was a widely reprinted story from the New York Times. The legal issues can be confusing and widespread misunderstandings, often James Bondish, about [...] [...] UBS closing 19,000 offshore accounts held by Americans. The most recent was a widely reprinted story from the New York Times. The legal issues can be confusing and widespread misunderstandings, often James Bondish, about [...]

]]> http://genevalunch.com/blog/2009/01/09/ubs-to-close-us-clients-secret-offshore-accounts/#comment-19544 GenevaLunch » Blog Archive » UBS loss speculated at CHF20 billion by Sonntag Mon, 12 Jan 2009 07:22:07 +0000 http://genevalunch.com/?p=10519#comment-19544 [...] wake of investigations by the IRS into UBS and other banks’ offshore business. Background: GenevaLunch Posted by :: Ellen Wallace on 12 January [...] [...] wake of investigations by the IRS into UBS and other banks’ offshore business. Background: GenevaLunch Posted by :: Ellen Wallace on 12 January [...]

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