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Lista Falciani: el asesor de cabecera del clan Pujol controlaba dos cuentas con 950.000€
José María Olmo
Daniele Grasso
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Ofensiva global contra el HSBC de Suiza
Daniele Grasso
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La Fiscalía suiza registra la filial de HSBC y ordena abrir una investigación criminal
El Confidencial
Agencias
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Un socio de Miquel Roca, el hombre de HSBC en Barcelona en los años de la lista Falciani
Marcos Lamelas. Barcelona
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Empresarios, financieros, médicos... Los españoles en la lista Falciani
ElConfidencial.LAB
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