09/14/2011
HSBC Holdings Plc clients with accounts at its Swiss private bank in Geneva are the target of a widening investigation by U.K. authorities into alleged tax evasion, according to two people familiar with the matter.
09/12/2011
US probing Liechtenstein bank over allegedly helping wealthy tax dodgers
09/12/2011
U.S. has tax statistics from 10 Swiss banks: report
09/09/2011
Insurer sues Saudi Arabia over 9/11
09/07/2011
German court to rule on eurozone rescue
09/06/2011
The possible introduction of income tax in Kuwait has sparked controversy amongst expatriates and Kuwaitis alike.
09/06/2011
Swiss bankers have rejected another UBS-style tax evasion deal following an ultimatum from the United States last week to turn over the names of more tax cheats.
09/05/2011
Elena Ambrosiadou in surveillance and harassment fight
09/05/2011
HSBC UK clients probed on Swiss accounts taxes - Times
09/02/2011
Most of us know about Bernie Madoff's stunning, decades-in-the-making $50 billion Wall Street fraud scheme and the evil it wrought on thousands of investors when it finally collapsed in 2008.
09/01/2011
Swiss parliament committee backs tough bank rules
09/01/2011
Pinsents and SJ Berwin consider merit-based partner pay shifts
08/29/2011
UK and Switzerland agree tax deal
08/25/2011
Switzerland's ambassador to the United States, Manuel Sager, has penned a letter strongly refuting “claims that Switzerland is fighting against handing over bank information about Americans who have cheated on their taxes.“
08/23/2011
Switzerland’s president has criticized the United States’ demands on her country on suspected U.S. tax cheats.
08/23/2011
U.S. prosecutors won a victory in their crackdown on offshore tax evasion when a federal appeals court said a former UBS client cannot assert his constitutional right against self-incrimination to avoid turning over his bank records to a U.S. grand jury.
08/23/2011
ICAP CEO threatens to quit EU over Robin Hood tax
France and German’s proposals for a financial transaction tax could force broking giant ICAP to leave the EU, the company chief executive told the media on Sunday
08/20/2011
Law suit settlement vindicates real estate billionaire
08/18/2011
Mourant Ozannes advises Nexar Capital Group on its acquisition of Jersey-based group
08/18/2011
The Law Society to run campaign to promote legal advice service offer