10/11/2018

OECD releases 2017 global mutual agreement procedure statistics

Improving the effectiveness and timeliness of dispute resolution mechanisms is the aim of Action 14 of the BEPS Action Plan (read the final report on Action 14 of the BEPS Action Plan) and is also part of the wider G20/OECD tax certainty agenda. The Actio

10/11/2018

Julius Baer Whistleblower Cleared in Data-Theft Case

In a case drawing international scrutiny, the Federal Supreme Court by a 3-2 majority rejected an appeal by Zurich prosecutors in the case involving former private banker Rudolf Elmer, who denied all the charges.

10/10/2018

Rothschild Trust Poised for MBO?

The move wouldn't entirely surprise, given that wealth managers have increasingly separated themselves from trust arms for governance reasons in recent years.

10/10/2018

UBS has gathered a team of high-profile and eminent lawyers

The hearing in the Tribunal de Grande Instance in Paris kicked off with UBS repeating its stance that the French state had disregarded due process, and the separation of powers had not been observed, as reported by the news agency «AWP», among

10/09/2018

Cayman, UK resume crime-fighting cooperation

The agreement does not affect the threat that the British government may impose public beneficial ownership registers in the overseas territories through an order in council, if they have not been implemented by 2020.

10/09/2018

The importance of international co-operation

Speech by Megan Butler, Executive Director of Supervision - Investment, Wholesale and Specialists at the FCA, delivered at The Pan Asian Regulatory Summit 2018, Hong Kong.