06/11/2013
The High Court battle over the assets of fraudster Bernard Madoff is moving into the end game as the liquidators of Madoff's UK company open their fight to recover at least $80m they allege was unlawfully paid to his family and company directors.
06/11/2013
"In line with the Vienna Convention on diplomatic relations, Switzerland expects members of diplomatic missions in Berne and permanent missions in Geneva to respect the laws and rules of the country," it added.
06/11/2013
ZURICH The Swiss government agreed on Wednesday to create a legal basis that will allow its banks to settle investigations by US authorities into their role in helping wealthy Americans evade billions of dollars in tax.
06/11/2013
The Commission plan, which will cover all income including dividends and capital gains, will build on the existing exchange of non-residents' saving details, which is due to be strengthened by the end of the year.
06/10/2013
"All transactions were conducted in accordance with applicable Italian tax laws and on an arm's length basis between Portovesme and the Glencore Group,"
06/10/2013
The European Securities and Markets Authority has published a consultation paper on guidelines relating to reporting obligations under the Alternative Investment Fund Managers Directive.
06/10/2013
Denise Gibson is to rejoin the firm as a banking partner following a stint at Goldman Sachs.
06/10/2013
The firm received a 20% discount on its fine for agreeing to settle at Stage 2 of the FCA’s executive settlement procedure; otherwise Xcap would have been fined £151,136.
06/10/2013
Intergovernmental Cooperation to Facilitate the Implementation of FATCA and Improve International Tax Compliance"
06/10/2013
US authorities are examining the use of virtual currencies such as Bitcoin amid fears that Americans are using them to evade taxes.
06/09/2013
He said he had instructed the firm to invest his money for retirement, not gamble it on racy unregulated ventures.
06/09/2013
The SEC alleges that Dosti used inside information from Kuo to trade into and out of Dell and NVIDIA stock ahead of quarterly earnings announcements
06/09/2013
Swiss financial managers and lawyers are girding for a legal battle with the United States if their names are released as part of a deal with U.S. tax evasion investigators
06/09/2013
A secretive deal between Bern and Washington over Swiss banks' alleged complicity in tax evasion by Americans is "deeply worrying," according to the new head of the Swiss Bar Association.
06/09/2013
"It's the most magnificent example of a hijacked brand of wine I've ever seen," says Paumard
06/09/2013
Public faith in tax system has been seriously dented by the actions of a few top companies
06/09/2013
Chadbourne & Parke has overhauled a number of key leadership positions in the EMEA region, naming insurance partner Adrian Mecz as the US firm’s new London managing partner.
06/09/2013
The KCIJ has already released a list of 18 high-profile figures out of 245 South Koreans who set up paper companies in tax havens
06/09/2013
The results are part of this year's NLJ 350, The National Law Journal's annual survey of the nation's largest law firms. Rankings are based on the number of full-time lawyers at firms as of December 31.
06/06/2013
Prince Alwaleed bin Talal is a very rich man he’s worth $20 billion,