Sentence examples for of client names from inspiring English sources

Friday's ruling is the second by a Swiss court to challenge the disclosure of client names.

The settlement seeks to maintain the confidentiality of client names, and would withhold them from the I.R.S.

Federal prosecutors want it to lift the veil of Swiss banking secrecy, but Swiss financial privacy laws punish the disclosure of client names.

A U.S. tax investigation of UBS, the largest Swiss bank, this year led the government and UBS to agree to disclose thousands of client names to end litigation.

It was in 2009 that UBS, the largest Swiss bank, agreed to enter into a deferred-prosecution agreement with the United States, turning over thousands of client names and paying a million dollar fine.

The announcement brings Switzerland, and the Swiss banking giant UBS, one step closer to handing over the names — a watershed moment in the history of Swiss banking and its secrecy laws, which make the disclosure of client names a crime.

Although case managers nominated a total of 211 client names, 74 of these did not meet the selection criteria, primarily the criterion relating to the term of case management.

Switzerland has argued that the number of people who came forward may reduce the number of UBS client names it hands over.

Nonetheless, he said, that new Swiss view covers only the disclosure by Switzerland of UBS client names to the I.R.S. Switzerland is not going to prosecute clients who hide money from their national tax collectors in Swiss bank accounts.

Disclosure of actual client names and account data, which American authorities have been aggressively seeking, would take place under a taxation treaty between the two countries that the American side has not yet ratified.

They have a provision for the date, name of the client, name of the issuing health facility, place of residence (parish and village), and the expected date of delivery.