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Pictet, a 220-year-old Swiss private bank, believes its ownership and management structure supports its ambition to be the ...
In 2008, Pictet Group had a "W-9 or Leave" program that required its U.S. account holders to either provide the bank with an IRS Form W-9, which identifies the person as a U.S. person for U.S. tax ...
The US Senate Finance Committee is seeking information on whether Swiss bank Pictet is abetting tax evasion on an ongoing basis by a US citizen under criminal investigation.. The committee has ...
A major Swiss bank admits it conspired with U.S. taxpayers and others to hide over $5.6 billion from the Internal Revenue Service. Banque Pictet, the private banking division of Pictet Group, has ...
Major Swiss bank Banque Pictet has admitted to helping U.S. taxpayers hide billions of taxable funds from the Internal Review Service with the use of secret accounts, the Justice Department said.
Banque Pictet & Cie SA, the Swiss private bank and asset manager, agreed to pay $123 million to resolve a US investigation into how it helped Americans hide more than $5.6 billion in secret bank ...
Reuters. A sign bearing the logo of family owned private bank Pictet is pictured at the company headquarters in Geneva May 7, 2012. REUTERS/Denis Balibouse/File Photo ...
The wealth management arm of Swiss bank Pictet Group is buying Chinese equities again more than 18 months after it shunned the asset class, joining other foreign investors dipping back in as they ...
A manager at Swiss private bank Pictet sold funds to clients that lost money in Bernard Madoff's fraud despite the investments not being recommended by Pictet, sources told Reuters.
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