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organization

Weil

Trial Begins for Ex-UBS Banker Accused of Hiding $20 Billion in US Assets
Oct 16, 2014

Trial Begins for Ex-UBS Banker Accused of Hiding $20 Billion in US Assets

A former top executive of Zurich-based UBS AG, a Swiss financial services company, faces up to five years in prison for...

Swiss Banker to Be Extradited to US
Dec 2, 2013

Swiss Banker to Be Extradited to US

Former UBS banker Raoul Weil has agreed to be extradited to the United States to face charges of tax evasion after more than...

Italy: Swiss Banker Arrested for Laundering Money
Oct 23, 2013

Italy: Swiss Banker Arrested for Laundering Money

Italian police arrested Swiss banker Raoul Weil at a luxury hotel in Bologna on Friday when he checked into the hotel using...

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