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
04/28/2013
German financial markets watchdog Bafin has not turned up any evidence that German bank directors were involved in manipulating benchmark interest rates, a top Bafin official has told the Wall Street Journal Deutschland.
04/28/2013
Big Four ‘outgun’ HMRC in tax avoidance battle
04/28/2013
Germany's largest bank has established very restrictive measures against tax evasion
04/28/2013
Evidence that the UK system has been abused prompted one MP to demand the Government