The best reputation and privacy lawyers for high-net-worth individuals in 2022
The list features our Top Ten, Top Recommended and Recommended reputation and privacy lawyers
Legal
2108 articles found
Ex-UBS Banker Charged in U.S. Fraud Scheme
The 56-year-old spent approximately $4.6 million of the stolen money on several women with whom he was romantically linked, the Securities and Exchange Commission alleged in its lawsuit against him.
Swiss Federal Council requires banks to hold additional capital for residential mortgages
From 30 September 2022, banks will be required to hold additional capital amounting to 2.5% of their risk-weighted positions that are directly or indirectly backed by residential real estate in Switzerland.
Former UBS investment adviser charged with stealing $5.8m from client
The SEC’s complaint, filed in the U.S. District Court for the Southern District of Florida, charges Nino with violations of the antifraud provisions of the federal securities laws
Inclusive Framework BEPS Agreement – Policy Perspectives
KPMG response to the Inclusive Framework BEPS announcement made on 20 December 2021.
Ex-Raiffeisen CEO Asks for Delay in Criminal Trial
The request follows district court judge Sebastian Aeppli's allotment of four more days to the trial, which is based on a nearly 400-page indictment after years of investigation.
How Can Financial Institutions Achieve Efficient Regulatory Reporting?
When the accountholders provide their information to a financial institution, they expect that the institution will use their information to comply with the law.
Strip clubs and fraud: the trial of an unconventional Swiss banker
While Raiffeisen is not on trial, the bank’s reputation has been dragged through the mud for authorising lavish foreign trips and strip club outings on company expenses and for failing to spot a series of suspect deals.
Handling cryptocurrencies in Hong Kong divorce proceedings
I suspect my spouse owns cryptocurrency. What does this mean for my divorce?
Have you disclosed the impacts of climate-related matters clearly?
IFRS Standards facilitate these disclosures.
OECD releases latest edition of the Transfer Pricing Guidelines for Multinational Enterprises and Tax Administrations
Governments need to ensure that the taxable profits of MNEs are not artificially shifted out of their jurisdiction and that the tax base reported by MNEs in their country reflects the economic activity undertaken therein and taxpayers need clear guidance