The Daily Caveat is written by Michael Thomas, a recovering corporate investigator in the Washington, DC-area. [More]
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5/07/2008
Top UBS Banker Question on Tax Evasion
Top UBS Banker Question on Tax Evasion
U.S. authorities apparently held and questioned, Martin Liechti, UBS's Head of Wealth Management for the Americas as in connection with an ongoing investigation into whether the bank had aided clients in evading taxes.
Certainly some smoke. We'll see whether there's fire to go along with it
Certainly some smoke. We'll see whether there's fire to go along with it
Labels: Martin Liechti, tax evasion, USB
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