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In 2009, the French tax authority obtained account data stolen from HSBC’s Swiss subsidiary in 2007given a disk at the end of April 2010 and immediately began to examine its contents.
Our approach of using all the powers at our disposal, both criminal and civil, is the same approach we take to all of our enforcement activities, whether for individuals, small and medium-sized businesses, or for the wealthy and large and multinational companies, This has been hugely successful in collecting evaded tax as quickly as possible and ’s use of our own civil powers reduce the burden on the criminal justice up a project, called ‘Operation SOLACE’, which at its peak had around 300 tax specialists systematically examining the leaked HSBC Suisse data, to assess how it could be used to identify tax evasion and whether it provided sufficient evidence to support enforcement action against account holders.