07/15/2013
On July 12, 2013, the Internal Revenue Service announced revised timelines in connection with the staged implementation of the various due diligence, verification, withholding, and reporting requirements
07/15/2013
The Swiss Financial Market Supervisory Authority FINMA has Signed Cooperation Arrangements with 28 EU and EEA Member States
07/15/2013
Wheater focuses her practice on the tax aspects of a broad range of issues. She has significant experience in structuring private equity, venture capital and other funds, including holding companies, carried interest and deal structures.
07/14/2013
It said it had handed all evidence in the case to the Swiss attorney general's office.
07/14/2013
They were arrested in December, along with former UBS and Citigroup trader
07/14/2013
Gray’s Inn set Matrix has set out plans for expansion overseas after launching its first international office in Geneva.
07/14/2013
The new plan, unveiled under the catchline ‘Collaborating to Win’, puts greater collaboration at the heart of revenue generation.
07/14/2013
The regulator said Gloucestershire-based Moseling had failed to comply with an award made against him by the Financial Ombudsman Service
07/13/2013
According to the SEC, the wolf in question is John Paulson, a hedge fund billionaire who enlisted the help of Goldman Sachs to bet against the sub-prime mortgage market using an insurance product called a credit default swap.
07/12/2013
In 2009, the U.S. hit another Swiss bank, UBS, with a $780 million fine and took information on derelict depositors.
07/12/2013
The measure is intended to restore faith in companies and their directors as a whole.
07/12/2013
The Australian Securities and Investments Commission's disciplinary panel said it was the second time the group had been fined over failures with its automated trading platform.
07/11/2013
Linklaters pledges $250,000; Clifford Chance's $100,000 same as local firm TSMP's donation
07/11/2013
He joined the firm on 8 July and will help the development of our existing client bank and the continued expansion of our independent financial services team.
07/11/2013
he French Finance Ministry has clarified regulations pertaining to the wealth tax cap and life insurance contracts.
07/11/2013
Singapore’s central bank fined 22 financial institutions and restricted operations at seven for failing to comply with rules
07/11/2013
UBS said some of its German offices were searched in connection with an ongoing tax probe of the Swiss bank's clients
07/11/2013
To add a statement from the Organization for Economic Cooperation and Development and to add that Singapore and the Cayman Islands have also signed agreements with the United States.
07/10/2013
France, like countries across the world, is cracking down on tax after the global financial crisis put government budgets under strain and increased the need to maximise tax receipts.
07/10/2013
Cantor & Webb P.A. strengthens its leadership in the field of tax and estate planning, expanding for a sixth consecutive year with the addition of new trusts and estates partner Kathryn von Matthiessen.