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Saturday, April 7, 2018

Spain - Swiss relations : Tit for Tat - Banking Industry: HSBC whistleblower held in Swiss-Spanish extradition saga

 Whistleblower Herve Falciani, a former HSBC employee who exposed massive tax evasion via Swiss accounts, was Wednesday arrested in Spain but released again on Thursday. Falciani had fled to Spain to avoid jail in Switzerland. The arrest of the whistleblower comes at a sensitive time in Swiss-Spanish relations when Swiss courts are considering a Spanish extradition request for Catalan separatist Marta Rovira, who fled to Switzerland earlier this year.

Read more: HSBC whistleblower held in Swiss-Spanish extradition saga