Search for: "Switzerland"
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6 Jan 2021, 5:04 am
Facts: Plaintiff and Defendant had two children together, who were both born in Geneva, Switzerland. [read post]
4 Jan 2012, 4:26 am
Federal prosecutors in Manhattan allege that the three bankers, who are all based in Switzerland, helped start and maintain dozens of undeclared Swiss bank accounts in 2008 and 2009. [read post]
3 Feb 2010, 10:06 am
Vavra, the District Court found that passing the artwork through Switzerland gave it clean title. [read post]
26 Jun 2007, 12:03 am
"You'll find three new blogs at the World Directory of ADR Blogs--along with a newly added country--Switzerland. [read post]
24 Nov 2012, 11:43 am
The matter shall be moved for probate in a forum that is more appropriate either in France or Switzerland where the majority of the assets of the estate are held. [read post]
21 Apr 2010, 2:10 pm
The ACTA negotiators concluded meetings last week in New Zealand and are expected to meet in Switzerland in June. [read post]
7 Dec 2019, 8:23 pm
Switzerland proposed this amendment, which mirrors the offence already included in the Rome Statute as a war crime in international armed conflict. [read post]
20 Sep 2011, 4:48 pm
Hong Kong again topped the rankings of 141 countries, followed by Singapore, New Zealand, Switzerland, and Australia. [read post]
23 Dec 2008, 9:24 pm
Homes in Switzerland have huge machine SIG guns and everyone knows how to use them. [read post]
7 Nov 2018, 2:43 am
Switzerland thereby intends to follow the approach established by the CJEU in Medeva (C-322/10) and subsequent decisions. [read post]
14 Mar 2011, 10:47 am
About $33 million in proceeds from the sale of a New York hotel was transferred to HSBC in Switzerland and the income on the sale was never reported to U.S. authorities. [read post]
5 May 2014, 6:34 am
Schläpfer and Hans-Jurg Lips, are incarcerated in Switzerland. [read post]
7 Jan 2010, 12:54 pm
So when they traveled to Switzerland, they could sit and open all their mail, all their receipts, all their statements, and then shred them when they were done looking at them. [read post]
26 Jul 2011, 5:09 am
Hiding Income Offshore Scam The age-old tactic of keeping an undeclared offshore bank account in some tax haven like Switzerland is rapidly becoming less appealing with the IRS’ much-publicized tussle with UBS Bank of Switzerland two years ago and the more current HSBC India. [read post]
23 Jul 2008, 4:07 pm
Tax Compliance, explains how U.S. tax cheats hid assets from the IRS by using the asset protection services of Liechtenstein's LGT Group and Switzerland's UBS. [read post]
24 Feb 2011, 8:32 am
All four, Marco Parenti Adami, Emanuel Agostoni, Michele Bergantino and Roger Schaerer, are believed to be in Switzerland. [read post]
21 Sep 2020, 9:25 am
That said, if your company is relying on the Swiss-US Privacy Shield to continue to transfer data from Switzerland to the United States, it would not be prudent to assume these transfers will continue to be viewed as complying with the adequate protection standards under Swiss law. [read post]
14 Nov 2011, 4:41 pm
He also stated that the domain name was locked down after the auction because of a protest by another company in Switzerland called SWITCH, which offers Internet services in Switzerland. [read post]
24 Jun 2010, 10:58 am
These account holders will be told beforehand that they are chosen and will then be able to appeal those decisions in Switzerland. [read post]
3 Jun 2015, 6:15 am
FIFA operates in Switzerland under Swiss law and that choice is not a fluke. [read post]
