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C Suisse said to face another tax probe

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When Credit Suisse pleaded guilty in 2014 to helping Americans cheat on their taxes, it promised to help the U.S. root out suspicious accounts. Now, U.S. investigators want to know why the bank neglected to tell them about $200m in undeclared assets owned by an American client, according to people familiar with the matter.

Prosecutors said to recommend UBS face tax trial

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French prosecutors are recommending that UBS and its French unit face a criminal trial over allegations it helped clients evade taxes following a probe that caused the bank to post a $1.2bn bail to cover a potential penalty, according to a person familiar with the matter.

C Suisse said in Italian tax probe

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Credit Suisse is under investigation in Italy in connection with a case looking into allegations that the bank helped wealthy clients transfer undeclared funds offshore, Italian judicial sources said on Wednesday.

C Suisse said to face Italian money laundering probe

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Milan prosecutors are investigating Credit Suisse on suspicion of money laundering and tax evasion over billions of euros of insurance policies sold Italian clients and used to shield funds from authorities, people with knowledge of the case said.

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C Suisse said to face another tax probe

When Credit Suisse pleaded guilty in 2014 to helping Americans cheat on their taxes, it promised to help the U.S. root out suspicious accounts. Now, U.S. investigators want to know why the bank neglected to tell them about $200m in undeclared assets owned by an American client, according to people familiar with the matter.