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.
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Banks & Trusts China Civil Courts Documents Fraud Hong Kong Petition Singapore Switzerland Taiwan Tax United States District Court for the Southern District of Florida USAFebruary 23, 2016
USA v. UBS AG: Petition to Enforce IRS Summons
31
February 23, 2016
UBS AG
USA
Topics
Banks & Trusts China Fraud Hong Kong SingaporeKeywords
China Merchant Bank Ching-Ye Hsiaw Christos Bagios Henry Hsiaw John F. Savarese