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BRUSSELS—A Belgian judge on Monday formally accused a Swiss unit of banking giant HSBC Holdings PLC with helping wealthy Belgians evade taxes on billions of dollars of offshore holdings, the ...
Authorities in Brussels have charged HSBC's private banking arm, which is based in Switzerland, with assisting wealthy Belgians - including diamond dealers - in avoiding taxes.
HSBC Holdings Plc’s Swiss private banking unit agreed to pay about 294 million euros ($329 million) to settle a Belgian criminal probe into allegations it helped wealthy clients dodge hundreds ...
(Adds HSBC Private Bank comment) By Robert-Jan Bartunek and Philip Blenkinsop BRUSSELS, Nov 17 (Reuters) - A Belgian judge has charged theSwiss private banking arm of HSBC Holdings Plc with taxfraud ...
BELGIAN police raided the homes in Brussels and Antwerp of some 20 clients of HSBC Private Bank yesterday as part of an investigation into tax evasion, Brussels prosecutors said.
BRUSSELS (Reuters) - The judge in charge of a Belgian investigation into the Swiss private banking arm of HSBC is considering issuing an international arrest warrant for the group's directors ...
Authorities in Brussels have charged HSBC's private banking arm, which is based in Switzerland, with assisting wealthy Belgians - including diamond dealers - in avoiding taxes.
Authorities in Brussels have charged HSBC’s private banking arm, based in Switzerland, with helping wealthy Belgians to avoid taxes. Prosecutors allege that hundreds of clients – including ...
HSBC's private banking arm is facing charges of tax fraud by Belgium authorities.The Switzerland-based bank is accused of enabling more than 1,000 Belgians dodge taxes by transferring money to ...
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