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Bradley C. Birkenfeld

Author of Lucifer's Banker Uncensored

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  • Author
  • Brad’s Awards
  • Brad’s Lawsuits
  • Brad’s Interviews

Brad’s Impact

  • UBS fined $780 million by the US government
  • UBS’s entire Swiss executive management fired
  • UBS entered into a deferred prosecution agreement with the US government
  • UBS forced to reveal 4,700 secret US account holders in Switzerland (historic precedent)
  • UBS’s US offshore business in Zurich, Geneva and Lugano offices closed permanently
  • New US/Swiss tax treaty signed and implemented
  • 3 US Senate hearings held
  • 3 US Senate reports issued
  • 3 IRS Amnesty Programs implemented (historic precedent)
  • 4 US Government Accountability Office (GAO) reports published
  • $25 billion and counting repatriated back to the US (historic precedent)
  • Swiss parliament compromises its 1934 bank secrecy laws (historic precedent)
  • 100 Swiss banks fined and signed agreements with the US government (historic precedent)
  • 100,000 US citizens and counting now in tax compliance with the US government (historic precedent)
  • Multiple foreign governments investigating criminal conduct of UBS
  • UBS’s head of investment banking home was raided by Greek tax investigators
  • UBS headquarters in Frankfurt was raided by 130 German tax enforcement agents
  • Swiss Supreme Court orders UBS to divulge 40,000 secret French bank accounts
  • Swiss implement OECD standards on automatic exchange of information in tax matters
  • UBS convicted of tax evasion and money laundering and ordered to pay $2 billion

 

 

 

 

 

 

 

 

 

Amazon Bestseller:
• White Collar Crime
• Financial Services
• Banks & Banking

Republic Book Publishers
(2020-09-30)
368 pages
$26.95
ISBN: 978-1645720225

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Copyright © 2023 Bradley C. Birkenfeld