Swiss UBS case shows “bank secrecy law is not dead”, lawyers say
Swiss federal prosecutors want a four-year prison term to be imposed on a fugitive ex-UBS employee who allegedly stole and sold client data to German tax authorities in 2010.
To read more
Subscribe to Global Investigations Review
Subscribe and start reading now
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.