International Financial Law Prof Blog

Editor: William Byrnes
Texas A&M University
School of Law

Thursday, August 22, 2019

former head of banking giant HSBC’s private Swiss unit pleads guilty in France to helping wealthy clients hide $1.8 billion

Peter Braunwalder, who led HSBC Private Bank (Switzerland) from 2000 until his retirement in 2008, was fined $560,000 and received a one-year suspended sentence,

read all about it at ICIJ Panama Papers website here

https://lawprofessors.typepad.com/intfinlaw/2019/08/former-head-of-banking-giant-hsbcs-private-swiss-unit-pleads-guilty-in-france-to-helping-wealthy-cli.html

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