Swiss Banker arrested in Milano by Guardia di Finanza

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

Read how UBS has broken Records for Profit

Read how US Citizens are giving back their US passports

See how the Commercial Court in Zurich has declared illegal the freezing of undeclared bank accounts by Swiss banks

See this video and learn how to optimize inheritance taxation.

Please check our very successful 3 Videos on the Dollfus Arrest and consequences on Italian Voluntary Disclosure program.   Dollfus Arrest      Falciani List       Calculation on tax impact