Ex-UBS private banker to plead guilty to helping US billionaire evade taxes

By David Marchant

16 years ago

Topics

Gibraltar Liechtenstein Panama Switzerland Tax USA United Kingdom

[ 7 more... ] [ top 5 ]

Keywords

Barbara Coats Barclays Bradley Birkenfeld Continental Realty Funding Corporation First Interstate Bank

Guardian Guarantee Company Ltd. Igor Michael Olenicoff Mario Staggl National Depository Corporation, Ltd. New Guardian Bancorp Olen Properties Corporation Salomon Smith Barney Sovereign Bancorp, Ltd. Swiss Finance Corporation UBS Union Charter Financial SA William Zloch

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A former UBS private banker is set to admit his involvement in helping a billionaire United States real estate developer evade taxes on income earned on approximately $200 million of assets allegedly concealed in bank accounts in Switzerland and Liechtenstein using shell companies in the British Virgin Islands, Denmark, Gibraltar, Panama, and the United Kingdom.

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