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Wegelin

Storied Swiss Bank Gets Wrist Slap For Tax Evasion

Reuters | Posted 03.04.2013 | Business

NEW YORK (Reuters) - A U.S. court on Monday sentenced Wegelin & Co, the oldest Swiss private bank, to pay $57.85 million after it admitted to helping ...

Oldest Private Swiss Bank Denies Claims It Helped Americans Evade Billions In Taxes

Reuters | Posted 07.23.2012 | Business

NEW YORK, May 23 (Reuters) - Wegelin & Co, the oldest Swiss private bank, is digging in its heels against a U.S. criminal charge that it conspir...

U.S. Calls Big Swiss Bank A 'Fugitive'

AP | By DAVID B. CARUSO | Posted 02.11.2012 | Business

NEW YORK -- The U.S. Justice Department called Switzerland's largest private bank a fugitive from justice on Friday after it didn't send any represent...

Swiss Bankers Anxious After Bank Indicted Over Tax Evasion

Reuters | Posted 04.05.2012 | Business

By Katharina Bart ZURICH, Feb 3 (Reuters) - The first indictment of a Swiss private bank over hiding untaxed money for wealthy Americ...

Case Reveals Potential Tax Evasion Links At Swiss Banks

Reuters | Posted 03.06.2012 | Business

* Indictment of 3 Wegelin bankers highlights ties * Inter-bank links key to U.S. tax evasion crackdown * Authorities eye...