Dear Friends of Switzerland,
Swiss banker Filippo Dollfus specialized on Italian UHNWI was arrested in Milan by the Guardia di Finanza
when visiting his nephew. He handed out a list of VIP clients with more than 500 names. This new “Lista Dollfus”
will hit a lot of unknown tax dodgers and their Italian tax advisers (“commercialisti”). This will trigger the Voluntary Disclosure Program in Italy.
Lista Dollfus – Swiss Banker arrested in Milan
http://www.swiss-banking-lawyers.com/swiss-banker-arrested-in-milan/
Read how UBS has broken Records for Profit
http://www.swiss-banking-lawyers.com/ubs-breaks-record-for-profit/
Read how US Citizens are giving back their US passports
http://www.swiss-banking-lawyers.com/us-passports-unwanted/
See how the Commercial Court in Zurich has declared illegal the freezing of undeclared bank accounts by Swiss banks
http://www.swiss-banking-lawyers.com/freezing-of-secret-accounts-by-swiss-banks-is-illegal/
See this video and learn how to optimize inheritance taxation.
https://www.youtube.com/watch?v=WL9MvzUu7Qg
Please check our very successful 3 Videos on the Dollfus Arrest and consequences on Italian Voluntary Disclosure program.
https://www.youtube.com/watch?v=Bz8H8BO0OEQ Dollfus Arrest
https://www.youtube.com/watch?v=Ix98-Oh0CGU Falciani List
https://www.youtube.com/watch?v=boUIEC8f3hc Calculation on tax impact