Spain Refuses to Extradite Former HSBC Official to Switzerland on Charges of Revealing Client Information

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Monday, July 1, 2013
Author: 
Bruce Zagaris
Volume: 
29
Issue: 
7
Abstract: 

On May 8, 2013, Spain’s national court denied the request of the Swiss government to extradite Herve Falciani, a former employee of HSBC private bank in Geneva to Switzerland, where he is charged with stealing and revealing client information known as the “Lagarde List”.[1]