Legal Archives - Page 117 of 211

Code of Conduct Taxation 2021

October 5, 2021

The Code of Conduct is intended to facilitate the efficient application of legal provisions and to strengthen the long established relationship of trust between taxpayers, tax representatives and tax administrations.

Legal

How America’s biggest law firm drives global wealth into tax havens

October 5, 2021

Baker McKenzie has been a pioneer in corporate tax dodging. It now acts for notorious tycoons, arms makers and authoritarian regimes operating in the shadow economy.

Legal

Leak reveals how Swiss wealth consultants shield global cast of suspects

October 5, 2021

Secret files show sprawling industry of enablers exploiting gaps in anti-money laundering laws.

Legal

Tony and Cherie Blair bought property via offshore firm and saved £300,000 in tax

October 4, 2021

Former PM and his wife became owners of £6.5m office building by acquiring offshore company partially owned by Bahraini minister

Legal

Police Search Credit Suisse Offices Over Greensill

October 4, 2021

Zurich's District Attorney said that it had initiated proceedings against one of Greensill Capital's exponents as well as against various unnamed suspects.

Legal

IMF recommends CBDC and global crypto standards for financial stability

October 4, 2021

The new policies recommended by the IMF aim to curb down the financial risks associated with global crypto adoption.

Legal

MBaer Merchant Bank AG is a new member of the SBA

October 4, 2021

The SBA advocates optimal framework conditions at home and abroad.

Legal

Nicolas Chaput: At ESG, regulation is our friend

October 4, 2021

One will continue to participate in the consolidation - also in Switzerland - but act cautiously and take a close look at the companies.

Legal

Federal Council initiates consultation on amendments to Anti-Money Laundering Ordinance

October 1, 2021

The proposed ordinance amendments serve mainly to provide more detail on the adopted measures.

Legal

Geneva WM gets Finma licence

October 1, 2021

In September, Finma said only 180 out of 2,400 companies had submitted an application, which is approximately 7% of all portfolio managers and trustees as of 1 September.

Legal

Does dirty money need banking secrecy to thrive?

October 1, 2021

Recently uncovered suspicious transaction reports, made to the US Financial Crimes Enforcement Network (FinCEN), show Swiss banks moving billions of dollars around the world.

Legal

FCA: Benchmarks Regulation: our new powers, policy and decision-making

September 30, 2021

Benchmarks are used in a wide range of markets to help set prices, measure performance, or work out amounts payable under financial contracts.

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