01/09/2017
Focus On Europe Trust Litigation In Switzerland
This raises a number of practical issues for Swiss judges and prosecutors, as they have to juggle both the rules governing the trust, and their own potentially conflicting legal and procedural concepts.
01/09/2017
A Zurich spokesman said: ‘Zurich notes the judgment delivered by the Manchester High Court. The events which formed the subject of the claim took place nearly 16 years ago, and Zurich ceased operating a network of advisers over 10 years ago. Zurich
01/06/2017
The comments by China’s Sports General Administration come days after the unveiling of two of the highest profile arrivals to the country’s top division.
01/06/2017
UK taxpayers will no longer be able to pay a withholding tax to stop their information being shared with HM Revenue and Customs
01/06/2017
Tax authority says evaders can expect ‘robust response’ in 2017
01/06/2017
Serious Fraud Office interviews former group treasurer in fresh inquiry
01/06/2017
It aims to enhance tax transparency to detect and deter tax evasion through the use of offshore bank accounts.
01/05/2017
It’s a deal that’s been agreed in principle with around 100 countries, although the United States is notably missing.
01/05/2017
Former branch manager of Falcon Private Bank in Singapore charged with 16 offences
01/05/2017
The OECD recently announced that there are 1300 relationships in place for the automatic exchange of account information between countries.
01/05/2017
The Secret Dealings of Swiss Lawyer
Now Neupert's credibility as a Trustee to wealthy businessmen is under more scrutiny as he is being sued by a former client in Liechtenstein and Switzerland
01/04/2017
New rules ensure details will be shared with tax authorities of other nations and vice versa
01/04/2017
Banks already under criminal investigation related to their Swiss-banking activities and all individuals were expressly excluded from the Program.
01/04/2017
The cryptocurrencies will deliver on the first promise, given time.
01/04/2017
The streamlined application process typically allows new insurers to be established within one business day.
01/04/2017
The modern offshore business world appears pure Potemkin everywhere and nowhere.
01/04/2017
We offer these insights for both international investment banks that are preparing for or that are already actively participating in the disposal of NPL, as well as for domestic institutions intending to partner with foreign investors in the disposal of N
01/03/2017
Tax policy and administration concerning international transactions, aggressive tax planning.
01/03/2017
Known as the investor visa, the EB-5 visa has been around since the 1970s.
01/03/2017
The secretariat said the new standard makes provision for the mutual exchange of information.