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Bloomberg - Ex-HSBC private banker arrested

HSBC Canary Wharf

Herve Falciani, the former HSBC employee who triggered tax evasion probes by several countries after leaking private bank account data, was arrested by Spanish police following a request by Swiss authorities.

Julius Baer confirms served with £260m claim

Swiss private bank Julius Baer said on Friday that it has been served with a £260.74m claim that contends it did not prevent two clients from embezzling assets from a foreign corporation that is now being liquidated.

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HSBC Canary Wharf

Bloomberg - Ex-HSBC private banker arrested

Herve Falciani, the former HSBC employee who triggered tax evasion probes by several countries after leaking private bank account data, was arrested by Spanish police following a request by Swiss authorities.