‘The US justice department has informed several HSBC customers that they are the subjects of an investigation in
‘The US justice department has informed several HSBC customers that they are the subjects of an investigation into potential tax evasion people familiar with the situation said. It is unclear how wide-ranging the investigation is or what HSBC’s role is in the matter … An HSBC spokeswoman declined to comment.’
Financial Times 7 July
If you or your firm subscribes to Taxjournal.com, please click the login box below:
If you do not subscribe but are a registered user, please enter your details in the following boxes:
‘The US justice department has informed several HSBC customers that they are the subjects of an investigation in
‘The US justice department has informed several HSBC customers that they are the subjects of an investigation into potential tax evasion people familiar with the situation said. It is unclear how wide-ranging the investigation is or what HSBC’s role is in the matter … An HSBC spokeswoman declined to comment.’
Financial Times 7 July
If you or your firm subscribes to Taxjournal.com, please click the login box below:
If you do not subscribe but are a registered user, please enter your details in the following boxes:
