Swisspartners hands in American clients to US authorities. Monday, 12 May, 2014. The Swiss wealth management firm Swisspartners has agreed to pay the US Department of Justice USD4.4 million to avoid being prosecuted for helping its American clients conceal overseas assets.
swisspartners Investment Network AG - Issuu
swisspartners Investment Network AG Zurich, Switzerland. As a neutral and independent Swiss wealth management company, swisspartners is not exposed to any conflicts of.
Investments in Switzerland - Zurich Business Directory.
Investments in Switzerland Business Directory for Zurich, the English-language local business directory from Angloinfo Zurich
Swisspartners Ends U.S. Tax Probe With Non-Prosecution.
May 10 (Bloomberg) -- Swisspartners Group, a Zurich-based money-manager, resolved a U.S, criminal tax probe by paying $4.4 million for helping American clients use secret accounts to evade taxes.
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