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Bradley C. Birkenfeld

Author of Lucifer's Banker Uncensored

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UBS Documents

•  IRS Top 100 Offshore Facilitators — UBS is #1!

•  IRS Offshore Voluntary Compliance Efforts Top $10 Billion, 2016 — Bradley Birkenfeld

•  UBS Retention Meeting, 2002 — Martin Liechti

•  UBS Referral Program, 2003 — Tom Morris

•  UBS Referral Program, 2008 — D. Ziegler

•  UBS Prospect Management, 2005 — Adrian Eymann

•  UBS Case Studies Workshop, 2003 — UBS

•  UBS Cross-Border Banking, 2004 — UBS

•  UBS Cross-Border Banking, 2007 — Frank Zimmermann

•  UBS Swiss Bank Secrecy, 2003 — UBS

•  UBS Roadshow Results, 2006 — Michel Guignard

•  Charles Poncet’s Letter to UBS, 2007 — Peter Kurer

•  NEW Tax Treaty between US & Switzerland, 2009 — UBS

•  UBS New Whistleblowing Procedures, 2010 — Markus Diethelm

•  Baker & McKenzie Attorney Client Privilege to UBS, 2004 — Jeffrey A. Morse (NEW)

•  UBS Corporate Advisory Group (CAG), 2002 — Jan-Arne Farstad (NEW)

 

 

 

 

 

 

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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