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Switzerland

Companies from Switzerland

Foreign companies established in this country.

Offshore finance

Economy, tax incentives & labor conditions

In the Vaud canton and in Lugano, employees of financial and legal institutions must respect the bank secrecy ensured by law. Banks offer numbered accounts.
(Livre , 01/02/2006 , Le guide Chambost des paradis fiscaux )

Main violations of the human rights and dirty money laundering
(year and company name)

2008 Banca Arner
2007 Discount Bank & Trust Co
2004 Banca Fideuram Spa.
2004 Clearstream (ex-Cedel)
2003 Cr?dit Agricole
2003 Credit Suisse
2003 UEB (United European Bank)
2002 Credit Suisse
2002 LCL Le Cr?dit Lyonnais
2002 Sovereign Finance Group
2002 UBS (Union de Banques Suisses)
2001 Arab Bank plc.
2001 Bank Leu AG
2001 Bank Leumi le-Israel
2001 Bank Sarasin
2001 Banque Audi
2001 Banque du Gothard
2001 BSI Banca della Svizzera Italiana
2001 CIBC (Canadian Imperial Bank of Commerce)
2001 Cr?dit Agricole
2001 Credit Suisse
2001 Credit Suisse
2001 Deutsche Bank AG
2001 Fibi Bank
2001 Julius Baer
2001 Paribas
2001 UBS (Union de Banques Suisses)
2001 UBS (Union de Banques Suisses)
2000 Bank Leu AG
2000 UBS (Union de Banques Suisses)
2000 UBS (Union de Banques Suisses)
1999 Bank Hofmann AG
1999 Bank Leu AG
1999 Baring Brothers Group
1999 BCV Banque Cantonale Vaudoise
1999 BNP Paribas
1999 Citigroup Inc.
1999 Cr?dit Agricole
1999 Cr?dit Agricole
1999 Credit Suisse
1999 Deutsche Bank AG
1999 Pictet & Cie
1999 Schroders plc
1999 UBS (Union de Banques Suisses)
1999 Union Bancaire Priv?e
1998 Banque Cantonale de Gen?ve
1998 CIBC (Canadian Imperial Bank of Commerce)
1997 Banque Edouard Constant
1997 Barings
1997 Elf Aquitaine Group
1997 Elf Aquitaine Group
1997 Goldman Sachs Group Inc.
1997 UBS (Union de Banques Suisses)
1996 Citigroup Inc.
1995 Banque Audi
1995 Banque du Gothard
1995 Barclays Plc
1995 Credit Suisse
1995 CSFB Credit Suisse First Boston
1995 Migrosbank
1995 UBS (Union de Banques Suisses)
1995 UBS (Union de Banques Suisses)
1995 Union Bancaire Priv?e
1993 Banque Rothschild
1993 Julius Baer
1993 Pictet & Cie
1990 Credit Suisse
1990 UBS (Union de Banques Suisses)
1979 Credit Suisse

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