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Legal,Regulation,Tax & Compliance

03/23/2015

Former ABN Amro executives claim $18m from RBS

Former ABN Amro Australia chief executive Angus James has won a legal case against the Royal Bank of Scotland for $2.9 million

03/22/2015

Ex-Bank Of America Employee Embroiled In Ugly Custody Battle Over Cavalier Kings Spaniel

According to Goldberg, this has exactly zero to do with wanting anything to do with Kingston

03/20/2015

Switzerland, EU tag team tax evasion

Bern and Brussels have clinched a deal to exhange bank account data in an effort to tackle tax fraud.

03/20/2015

Banks to face criminal charges for allowing tax evasion

Financial services firms targeted in Budget crackdown

03/20/2015

Tunisia Asks to Join HSBC Case to Get Embezzled Ben Ali Cash

Tunisia asked to join the Geneva prosecutor’s money-laundering case into HSBC Holdings Plc’s Swiss unit as a plaintiff in a bid to get back funds it says were embezzled by former dictator Zine El Abidine Ben Ali.

03/20/2015

Client confidentiality will not disappear, assert Swiss banks

Swiss banks today asserted that "bank-client confidentiality" will not disappear and 'automatic information exchange' is not the only solution to the black money menace

03/20/2015

Secrets ending for Swiss bank accounts

The Alpine nation was long reluctant to change its banking privacy laws

03/20/2015

Credit Suisse Faces Italy Suit, Probe as Litigation Persists

Italian authorities are probing allegations of “unauthorized exercise of financial activity” and related offenses, according to the annual report.

03/20/2015

Credit Suisse Faces Italy Suit, Probe as Litigation Persists

Italian authorities are probing allegations of “unauthorized exercise of financial activity” and related offenses, according to the annual report.

03/19/2015

Citibank Sues Two Former Goldman Sachs Partners Over $29 Million Swiss Franc Margin Call

There is a lawsuit over a $29 million margin call that hit the joint family office of two former Goldman Sachs partners

03/19/2015

Hedge Fund Betting on Lawsuits Is Spreading

The U.S. Chamber of Commerce warns of wasteful litigation and corruption

03/19/2015

Global law firm appoints first international managing partner

Since 2008-09, the firm’s revenue from international offices has grown 41%. At the same time, non-UK based partner numbers have grown by 195%.

03/19/2015

Combatting corporate tax avoidance: Commission presents Tax Transparency Package

A key element of this Tax Transparency Package is a proposal to introduce the automatic exchange of information between Member States on their tax rulings.

03/19/2015

Formula E Will End Switzerland’s 60-Year Motorsport Absence - Video

Swiss law has been banning motorsport activities within Switzerland’s insular borders from 1955 onwards but a recent law change operated by the Swiss government is paving the way for Formula E

03/19/2015

The New Reality of Global Tax Transparency & Structuring Solutions - Amicorp

One of the key developments for practitioners in recent years has been the Automatic Exchange of Information (AEOI) between jurisdictions, which is aimed at combatting tax evasion by hiding financial accounts offshore.

03/18/2015

Brazil may tax inheritances instead of wealth -minister

Taxing big fortunes could spark speculative movements

03/18/2015

An overview of recent tax reforms in Colombia by Juan Carlos Álvarez , TMF

Our Colombian managing director gives insight into the changing landscape of tax in his country

03/18/2015

The Wolf of Wall Street apparently lives and his name is...

Fake Hedge Fund Manager, Who Faked Death Using Fake Employee Is Convicted

03/18/2015

Piech, Porsche Family on Witness List in Hedge-Fund Lawsuit

The men all served on the Porsche supervisory board in 2008 when the company tried unsuccessfully to take over its then-rival VW.

03/18/2015

Ex-HSBC boss Lord Green breaks silence on Swiss tax scandal: Here's what he said

Lord Green, the former boss of scandal hit bank HSBC, has broken his silence over the Swiss tax row which engulfed the bank and saw senior executives face MPs.

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