USA v. UBS AG: Petition to Enforce IRS Summons

Petition to Enforce Administrative Summons in USA v. UBS AG regarding a tax investigation into Ching-Ye Hsiaw, a.k.a. Henry Hsiaw, filed at the U. S. District Court for the Southern District of Florida.


  • 31
    February 23, 2016
    UBS AG
    USA
    Xx Xx Xx
    Fraud