05/05/2013
Amid growing pressure from neighboring European partners and the United States, Luxembourg as a financial center aims to cash in on growing trade relations between the Gulf Arab region and the Far East, Luxembourg’s Minister of Finance Luc Frieden t
05/05/2013
it reached a settlement with UBS AG in a lawsuit that accused the bank of falsely representing the quality of the loans
05/05/2013
he Swiss Bankers Association has dropped its outright rejection of the exchange of bank client data with foreign tax authorities
05/04/2013
Banks in Singapore are urgently scrutinizing their account holders as an imminent deadline on stricter tax evasion measures forces them to decide whether to send some of their wealthiest clients packing.
05/03/2013
Credit Suisse Group AG has filed suit against its former vice president for emerging markets group on the grounds she stole confidential documents and trade secrets prior to her transfer to Goldman Sachs.
05/02/2013
The latest revelations were provided by Euromoney, which reported this week on leaked correspondence from the Abu Dhabi end of the rescue deal.
05/02/2013
Germany’s second-largest bank said it would not be taking the case to the Supreme Court
05/02/2013
Swiss firm Niederer Kraft & Frey (NKF) has lost two partners after the duo were caught up in allegations of tax evasion between the US and Switzerland.
05/02/2013
The arrests are not linked to any other ongoing insider dealing investigation.
05/01/2013
His company’s sales team were based in Ireland and that the job of its UK staff was merely to market Google
05/01/2013
Fearful of harsh US penalties and prosecution, the banks then met Washington's demands
05/01/2013
He is an experienced M&A attorney with an exceptional reputation in the Munich and German corporate market
05/01/2013
They are accused of letting Goldman Sachs off £20m in tax in a "sweetheart" deal
04/30/2013
European politicians will take the "easy option" of taking money from the rich rather than raising taxes
04/30/2013
He could be jailed for as long as seven years and fined for each charge, will be sentenced on May 8.
04/30/2013
International law firm secures Singapore alliance and launches in Beijing
Meanwhile, the firm has also officially opened a representative office in Beijing
04/30/2013
The objective of this project was to produce a practical handbook that provides clear and detailed steps countries can take to assess the transfer pricing risk presented by an individual taxpayer’s operations.
04/30/2013
HMRC used Ripa powers when Osita Mba exposed a 'sweetheart' tax deal. We should all worry about the ethics of this
04/29/2013
A restructuring and insolvency associate who joined the firm
04/29/2013
The trial is seen as a test case for small British firms who believe they were mis-sold such swaps