Violation Tracker Individual Record
Company:HSBC Private Bank (Suisse) SA
Date:December 10, 2019
Offense Group:financial offenses
Primary Offense:tax violations
HSBC Private Bank (Suisse) SA, a private bank headquartered in Geneva, entered into a deferred prosecution agreement with the Department of Justice as it admitted to conspiring with U.S. taxpayers to evade taxes.
Level of Government:federal
Action Type:agency action
Agency:U.S. Attorney-Southern District of Florida
Civil or Criminal Case:civil and criminal
Prosecution Agreement:deferred prosecution agreement
HQ Country of Parent:United Kingdom
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:banking
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