US Senate report into tax avoidance slams professional firms

By David Marchant

20 years ago

Topics

Fraud Tax USA

Keywords

Deutsche Bank Domenick DeGiorgio Ernst & Young First Union National Bank HypoVereinsbank

Jeffrey Eischeid Jeffrey Greenstein Jerold Cohen John Larson KPMG Lawrence DeLap Lawrence Manth Mark Weinberger Philip Wiesner Presidio and Quellos PricewaterhouseCoopers Raymond Ruble Richard Berry, Jr. Richard Smith, Jr. Sidley Austin Brown & Wood Sutherland Asbill & Brennan Thomas Smith, Jr. UBS Wachovia Bank William Boyle

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Major accounting firms, banks, law firms and investment advisors helped create “abusive tax shelters” that deprived the United States Government of “billions of dollars”, it has been claimed.
Among the alleged participants were KPMG, Ernst & Young, PricewaterhouseCoopers, Sidley Austin Brown & Wood, Sutherland Asbill & Brennan, Deutsche Bank, HVB, UBS, First Union National Bank, Wachovia Bank, Presidio and Quellos.

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