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Offshore Tax Evasion: The Effort to Collect Unpaid Taxes on Billions in Hidden Offshore Accounts

Permanent Subcommittee on Investigations

Location: Dirksen Senate Office Building



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Member Statements

Agenda

The Permanent Subcommittee on Investigations held a hearing and issued a report entitled "Offshore Tax Evasion: The Effort to Collect Unpaid Taxes on Billions in Hidden Offshore Accounts,” on Wednesday, February 26, 2014.  

The hearing was a continuation of the Subcommittee’s examination of tax haven bank facilitation of U.S. tax evasion, focusing on the status of efforts to hold Swiss banks and their U.S. clients accountable for unpaid taxes on billions of dollars in hidden assets. Witnesses will include representatives from a Swiss bank and the U.S. Department of Justice. 

Witnesses

REPORT: Offshore Tax Evasion:The Effort to Collect Unpaid Taxes on Billions in Hidden Offshore Accounts

EXHIBITS (February 26, 2014 Hearing)

PANEL 1

  • BRADY W. DOUGAN
    Chief Executive Officer
    Credit Suisse Group AG, Credit Suisse AG
    New York, NY
    Download Testimony (285.1 KB)
  • ROMEO CERUTTI
    General Counsel
    Credit Suisse Group AG, Credit Suisse AG
    Zürich, Switzerland
  • HANS-ULRICH MEISTER
    Co Head, Private Banking and Wealth Management, Chief Executive Officer - Region Switzerland
    Credit Suisse Group AG, Credit Suisse AG
    Zürich, Switzerland
  • ROBERT S. SHAFIR
    Co Head, Private Banking and Wealth Management, Chief Executive Officer - Region Americas
    Credit Suisse Group AG, Credit Suisse AG
    New York, NY

PANEL 2

  • THE HONORABLE  JAMES M. COLE
    Deputy Attorney General - Office of the Attorney General
    U.S. Department of Justice
    Washington, DC
    Download Testimony (117.5 KB)
  • THE HONORABLE   KATHRYN M. KENEALLY
    Assistant Attorney General - Tax Division
    U.S. Department of Justice
    Washington, DC