Swiss banker arrest may be tip of iceberg

HFA Padded
Guest Post
Published on

by Matthew Allen, swissinfo.ch October 22, 2013 – 12:28 The arrest of former UBS wealth management boss Raoul Weil in Italy at the weekend has sent out a stark message that there is no place to hide from United States prosecutors seeking payback for years of Swiss-sponsored tax evasion. Weil is the biggest fish among a number of bankers and lawyers previously indicted by the US courts, some of whom have already taken their punishments while others remain hiding in Switzerland. But there are fears that the list of prosecutions against individuals could grow despite a Swiss-US deal in August that promised…

This content is exclusively for paying members of Hedge Fund Alpha

Insider Strategies and Letters to Shareholders from the Top Hedge Funds and Maximize Your Portfolio Growth with Hedge Fund Alpha

Don’t have an account?

Subscribe now and get 7 days free!
This article is only available for Premium Members
Subscribe today and get :
Insider Strategies and Letters to Shareholders from the Top Hedge Funds
Exclusive Access to coverage of Private, Closed-Door Investor Conferences
Hedge Fund Manager Research Currently Producing 21% – 40% Returns Annually

Don’t have an account?

Subscribe now and get 7 days free!
HFA Padded

If you are interested in contributing to Hedge Fund Alpha on a regular or one time basis read this post