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This profile was last updated on 2/18/15  and contains information from public web pages.

Mr. Herve Falciani

Wrong Herve Falciani?
 
Background

Employment History

76 Total References
Web References
The documents, which were originally ...
news.kuwaittimes.net, 18 Feb 2015 [cached]
The documents, which were originally stolen by former HSBC IT worker Herve Falciani in 2007, alleged that billions of dollars transited through the bank as customers from around the world tried to dodge taxes in their home countries or laundered dodgy procedes through offshore shell corporations.
...
Switzerland had so far only launched an investigation against Falciani. Falciani himself said last week that the media reports on the documents' contents were based on just a fraction of the files he handed over to French authorities. "This is only the tip of the iceberg," the 43- year-old Franco-Italian told France's Le Parisien newspaper. Falciani remains wanted on data theft charges, but France and Spain have offered him protection by refusing to extradite him to Switzerland.
Documents leaked by whistleblower ...
www.commondreams.org, 9 Feb 2015 [cached]
Documents leaked by whistleblower Hervé Falciani, who worked for HSBC, show how a Swiss division of the U.K.-headquartered bank routinely allowed clients to withdraw bricks of cash, often in foreign currencies of little use in Switzerland; aggressively marketed schemes likely to enable wealthy clients to avoid European and U.S. taxes; colluded with some clients to conceal undeclared "black" accounts from their domestic tax authorities; and provided accounts to international criminals, corrupt businessmen, and other high-risk individuals.
Due Diligence » White Collar Criminal
www.mahanyertl.com, 26 Aug 2013 [cached]
Twice before we wrote about Herve Falciani, a former computer specialist for HSBC bank in Switzerland. Falciani is a fugitive from Swiss authorities but welcomed in other European countries. Why? Because he allegedly stole the names of 130,000 client names from his former employer; names that are probably responsible for billions in unreported foreign accounts and [...]
The post Tax Evasion Update - HSBC Whistleblower In High Demand appeared first on Due Diligence.
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Twice before we wrote about Herve Falciani, a former computer specialist for HSBC bank in Switzerland. Falciani is a fugitive from Swiss authorities but welcomed in other European countries. Why? Because he allegedly stole the names of 130,000 client names from his former employer; names that are probably responsible for billions in unreported foreign accounts and hundreds of tax evasion cases across Europe and the world. (To see the original posts, check here and here.)
Since our last post, Falciani claims he is still hunted by Swiss authorities and that he was kidnapped by Israeli Mossad agents eager to learn the name of Israelis with unreported foreign accounts. The French government, which has long been aggressive in the hunt for tax evasion using offshore accounts, is reportedly providing him with armed bodyguards.
Spain claims Falciani's information lead to the collection of $345 million USD and identified 650 people guilty of tax evasion. That includes the head of banking giant Banco Santander.
Falciani already turned over his treasure trove of data to the IRS and Justice Department which used his information to exact a record $2 billion settlement with HSBC.
HMRC received the data from its ...
assetprotectionworld.com, 7 May 2012 [cached]
HMRC received the data from its French counterparts after Herve Falciani, a former software technician at HSBC in Geneva, stole details on at least 24,000 accounts.
The documents, which were originally ...
www.expatica.com, 18 Feb 2015 [cached]
The documents, which were originally stolen by former HSBC IT worker Herve Falciani in 2007, alleged that billions of dollars transited through the bank as customers from around the world tried to dodge taxes in their home countries or laundered dodgy procedes through offshore shell corporations.
...
Switzerland had so far only launched an investigation against Falciani.
Falciani himself said last week that the media reports on the documents' contents were based on just a fraction of the files he handed over to French authorities.
"This is only the tip of the iceberg," the 43-year-old Franco-Italian told France's Le Parisien newspaper.
Falciani remains wanted on data theft charges, but France and Spain have offered him protection by refusing to extradite him to Switzerland.
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