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"Remember it is not illegal to have a Swiss Bank Account." Accusations of Tax Avoidance, Evasion, Money Laundering, proceeds of Crime on their own sound alarming but when linked to Swiss bank accounts these now sound dreadful and will have far reaching effects on you, your business, your family and friends and your Swiss bank accounts. Investigations are stressful, time consuming, lengthy, invasive and costly. Allegations are often complex with Swiss bank accounts and can be investigated by many organizations including: HM Revenue and Customs (HMRC), SFO, DWP, OFT, DTI, NCA and (FCA). Getting the right advice with Swiss bank accounts & other offshore accounts. Planning a course of action understanding the outcome from the outset is critical. Don't be panicked or frightened by HMRC - talk to us FIRST. Your first move as Swiss bank account holders will have far reaching consequences-talk to us in confidence whilst you still have control of the situation. Allegations of Swiss bank accounts and Money Laundering are infamous in their depth of scrutiny and detail, so it is vital that the right decisions are made from the outset. We will advise you on your options with Swiss bank accounts and help you through all the complexities. We can provide expert, up-to-date advice on Swiss bank accounts so that any obstacles and concerns can be overcome and resolved. Our team is highly experienced in tackling problems with Swiss bank accounts from the beginning there by diffusing potentially damaging situations, leaving you, your business and Swiss bank accounts to operate effectively and with confidence.
who were thought to have Swiss Bank accounts, warning them to disclose their assets. "Remember it is not illegal to hold Assets ( Property or have Bank accounts) out of the county be it in Switzerland or the Channel Islands. Nor for that matter to have a French villa and Yacht" Its how you account for these that is the key After all where do 8 million Swiss bank "Ireland" its how you treat the income and account for the asset.