Herve Falciani

Europe | 18 Sep 18

Spain rejects second attempt by Switzerland to hand over former HSBC anti-tax evasion crusader

Asia | 3 Aug 18

Two Indian citizens who argued their Swiss bank account details should not be handed over to Indian authorities in a tax dodging probe have lost their case in Switzerland’s highest court.

Companies | 5 Apr 18

A whistleblower who leaked more than 100,000 records from HSBC’s Swiss private banking arm, which led to tax evasion probes across the world, was arrested in Spain but released a day later.