United Bank of Switzerland

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    Robert Harrison et al v. IRS et al: Complaint

    Complaint seeking, inter alia, a refund of payments made under the IRS' Offshore Voluntary Disclosure Program by clients of United Bank of Switzerland in Robert Harrison and Julianne Sprinkle, both of Virginia v. Internal Revenue Service, Charles P. Rettig, in his capacity as Commissioner of the IRS; U. S. Department of the Treasury, and Steven Mnuchin, in his capacity as U. S. Secretary of the Treasury, at the U. S. District Court for the District of Columbia.

    Ecuador seeks records from UBS for investigation into alleged narcotics-trafficking

    Article based on an application to collect evidence for a criminal investigation into alleged narcoticcs trafficking - pursuant to a request for judicial assistance from Ecuador - that was filed at federal court in the USA on June 29, 2007. Businesses mentioned in the request for assistance include United Bank of Switzerland and Savoy Brands International.

    Ecuador: United Bank of Switzerland

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ecuador into suspected narcotics trafficking involving Savoy Brands International.

    St. Vincent: Money Talks and Nano Walks

    A claim by St Vincent &the Grenadines that it is serious about combating financial crime was dealt a blow on November 22 when it allowed suspected money launderer Thierry Nano to avoid an arrest warrant.Nano flew from the island on