05/27/2013
US requests bank data from Julius Baer
Switzerland is also negotiating a separate deal with the US that aims to put an end to intrusive demands for information and a growing list of criminal proceedings against Swiss banks and their employees.
05/27/2013
Credit Suisse's chairman warned that a long-running tax dispute with the United States over hidden Swiss bank accounts could easily escalate and spill over to rivals if not settled.
05/27/2013
The rules of the appointment state that Mr Hartnett will not be able to lobby the Government on behalf of Deloitte for at least a year
05/27/2013
The United States has increased pressure on Switzerland to find a lasting solution to the tax evasion row between the two countries
05/27/2013
Withers chairmanship goes to NY partner
Anthony Indaimo is to stand down in July with the firm
05/27/2013
Will China light SJB's way to the US?
There is an unresolved issue in doing merger business in China
05/27/2013
While 9% of respondents thought US companies were avoiding paying tax, 17% thought companies in the UK were doing the same.
05/26/2013
Negotiations with the United States involving about a dozen Swiss banks appear to be entering a final phase
05/26/2013
Parliament will start in June to debate a draft law reinforcing tax oversight that foresees tougher penalties for evaders
05/26/2013
Bilateral cooperation between Liechtenstein and other FIUs has been strengthened in a targeted manner
05/25/2013
The FSB says the registrar of long-term insurance has directed Old Mutual to submit a plan detailing the action that it will take to comply
05/24/2013
HSBC chairman Douglas Flint publicly apologised to shareholders yesterday for the bank’s failings after it was fined £1.3 billion in December
05/23/2013
Austrian executive allegedly used Hong Kong firm to buy Singapore flats
05/22/2013
The Financial Conduct Authority (FCA) has fined J.P. Morgan International Bank Limited (JPMIB) £3,076,200 for systems and controls failings relating to its provision of retail investment advice and portfolio investment services.
05/22/2013
We intend to open a third office in a major European location
05/22/2013
our strategy of developing our well-established commercial and private wealth practices in an increasingly international context
05/22/2013
SJ Berwin loses finance director to FFW
He will start work at FFW next week
05/21/2013
The pledge comes amid a growing debate in Europe about tax evasion after the leaking of thousands of holders of secret bank accounts.
05/21/2013
From Russian oligarchs to Saudi princes, check out London’s most expensive legal wrangles
05/21/2013
Italian Prime Minister complained of "incredible hypocrisy on a European level