11/12/2012
Swiss asset managers sweat over UBS fee ruling
The Swiss Supreme Court's ruling last month paves the way for clients to reclaim commission payments charged without their permission
11/12/2012
The Financial Times reported that nearly 500 investors were considering making a complaint against their adviser for allegedly mis-selling investments in film production companies and Ucis over the past decade.
11/12/2012
A number of state prosecutors and about 50 tax investigators were undertaking the searches of domestic German clients of UBS
11/12/2012
International law firm hires hedge fund expert
He was previously with Allen & Overy
11/12/2012
Campaign is part of HMRC’s “broader work” to tackle evasion and fraud that is being funded with £917m from government.
11/12/2012
THE TOTAL YIELD from investigations into tax avoidance and evasion hit £21bn in 2011/12, a jump of approximately a third.
11/12/2012
As a result of these failings, a review of a sample of files found that 23% showed a high risk of unsuitability.
11/11/2012
Police, directed by Serious Fraud Office prosecutors, will act in the next month, said the person, who declined to be identified because the matter isn’t public.
11/11/2012
The government department said in July it could prosecute banks
11/11/2012
She is now likely to face questions over the limited tax paid by Stemcor
11/11/2012
The Cypriot proposal is 'totally unacceptable'.
11/11/2012
In recent weeks, tax experts at Greece’s finance ministry have been scrutinizing the finances
11/11/2012
Potential APAC legal transformational tie-up revealed
The UK firm is pushing to pursue a combination with the Chinese and Australian firm,
11/08/2012
“The wise, smart people are preparing themselves for a sunset of the Bush tax cuts.”
11/08/2012
Liechtenstein was removed from a global black list of uncooperative tax havens in 2009
11/08/2012
The Treasury Department has already concluded a bilateral agreement with the United Kingdom
11/08/2012
The FSA’s report suggested that conflicts of interest were rife in the sector, and said action was now being taken to force some managers to change the way they operated
11/07/2012
UBS AG’s top employment lawyer in Europe denied claims by former trader Kweku Adoboli that bank workers are barred from testifying in his defense at a trial over a $2.3 billion trading loss.
11/07/2012
“This is a major case for all the banks, which will affect what bank bosses can say about bonuses.”
11/07/2012
German Authorities Investigate UBS Over Tax Evasion Claims
Finance officials in Mannheim, Germany, have launched an investigation into claims Swiss bank UBS helped Germans evade tax by transferring money out of the country, Stuttgarter Nachrichten reports.