STEVEN TOSCHER Quoted in Regulatory Compliance Watch – Eight Years Later, Advisor’s Case Remains Frozen | TAXLITIGATOR - Tax Controversy (Civil & Criminal) Report

Posted by: Steven Toscher | July 28, 2020

STEVEN TOSCHER Quoted in Regulatory Compliance Watch – Eight Years Later, Advisor’s Case Remains Frozen

For years, Beck Asset Management ($26M in AUM) in Zurich has made an unusual disclosure in its Form ADV out “of an abundance of caution.”

The firm’s latest Form ADV reveals that “Josef Beck works as Investment Advisor for Beck Verwaltungen AG (“BVAG”), an entity that is under common control with Beck AM only because it shares a single board member with BVAG.” It goes on to state that the U.S. indicted Beck in 2012 on criminal charges related to helping wealthy Americans avoid taxes.

For Full Article (page 7) Click Here.

Posted in Uncategorized

Leave a Reply Cancel reply

Enter your comment here...

Fill in your details below or click an icon to log in:

Email (required) (Address never made public)

Name (required)

Website

You are commenting using your WordPress.com account. ( Log Out / Change )

You are commenting using your Facebook account. ( Log Out / Change )

Cancel

Connecting to %s

TAXLITIGATOR – Tax Controversy (Civil & Criminal) Report