New Guardian Bancorp

  • Home
  • New Guardian Bancorp

SHOWING:

1 to 1 of 1 result
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

show more show less

Allegations

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

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.