Swiss bank accounts reporting

[contractor5]

Anyone can confirm banks in swiss still don't report your accounts to the racketeers ?

Any bank recommendations there ?

Recommendation on accountant that can open a company there for non resident ?

Can swiss banks open account for a foreign company, without too much fuss ?

[stek]

Swiss bank accounts reporting

What are you trying to achieve?

[Wanderer]

What are you trying to achieve?

He's trying to wind people up so they get annoyed with him.

It hasn't worked so far, perhaps he'll drop that account and start a new one with another provocative question and see if he can do a better troll that way.

[contractor5]

What are you trying to achieve?

Get the best retention rate of-course.

[stek]

Swiss bank accounts reporting

Get the best retention rate of-course.

Ok, explain

[Mich the Tester]

Anyone can confirm banks in swiss still don't report your accounts to the racketeers ?

Any bank recommendations there ?

Recommendation on accountant that can open a company there for non resident ?

Can swiss banks open account for a foreign company, without too much fuss ?

They don't unless there's evidence of a crime that is also a crime under Swiss law. However, they have a problem of rogue employees selling CDs full of customer data to foreign tax offices. The German tax autorities paid a thief 5 million euros for a stolen CD a few years ago then rented it out to other tax authorities for hefty sums. That has inspired other rogue bank employees to do the same. Yes, it's trade in stolen goods, yes it's criminal, yes, the evidence is very very dodgy, and no, nobody can do anything to stop them, so the Swiss are doing deals with the EU to hand over data.

[proggy]

They don't unless there's evidence of a crime that is also a crime under Swiss law. However, they have a problem of rogue employees selling CDs full of customer data to foreign tax offices. The German tax autorities paid a thief 5 million euros for a stolen CD a few years ago then rented it out to other tax authorities for hefty sums. That has inspired other rogue bank employees to do the same. Yes, it's trade in stolen goods, yes it's criminal, yes, the evidence is very very dodgy, and no, nobody can do anything to stop them, so the Swiss are doing deals with the EU to hand over data.

Illegal evidence is pretty useless, can't be used against you in court.

[BlasterBates]

The UK/Swiss agreement over taxation of undeclared Swiss bank accounts

[Mich the Tester]

Illegal evidence is pretty useless, can't be used against you in court.

It already has been, in NL and DE. Don't be so naive as to think the rule of law applies when a government wants your money.

http://www.dw.de/german-court-ruling...-cds/a-6279679

[BolshieBastard]

It already has been, in NL and DE. Don't be so naive as to think the rule of law applies when a government wants your money.

German court ruling permits use of stolen tax CDs | Germany | DW.DE | 30.11.2010

He cant help it. He thinks everyone can dismiss IR35 as well!