Justice Department Announces Maerki Baumann & Co. AG Reaches Resolution Under Swiss Bank Program

The Department of Justice announced today that Maerki Baumann & Co. AG (Maerki Baumann) reached a resolution under the department’s Swiss Bank Program. Maerki Baumann will pay a penalty of more than $23 million.

via Justice News http://1.usa.gov/1Pydu1J If you need help or advice on FATCA/CRS you can contact me via haydon@haydonperryman.com or +44 (0) 7788 268700