01/09/2017
Global investigations – the outlook for 2017
For multinational companies, the regulatory and enforcement landscape remains one which merits attention, both for internal investigations and in response to government inquiries.
01/09/2017
Now the state is trying again with a “Voluntary Disclosure 2.0” that got underway at the start of the year.
01/09/2017
Innovation does not necessarily involve the creation of something new from scratch
01/09/2017
Inside the government’s nearly ten-year battle against one of the most powerful men on Wall Street.
01/09/2017
The trial follows a criminal probe that prompted the $8 billion investment firm's wind-down and charges against three others
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.