Search for: "Swiss Investment Trust"
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Conflicts — Decisions of Note (Advance Consent, Withdrawal, Screening) & Alleged Accounting Conflict
25 May 2021, 8:03 am
“Lawyer is acting as trustee of a family trust. [read post]
9 Sep 2020, 1:02 am
In addition, the court argued that the acts of the German solicitors were to be attributed to their Swiss colleagues as both law firms had cooperated with the aim of permitting the Swiss solicitors to conclude contracts with clients from Germany. [read post]
21 Aug 2012, 5:15 pm
In May 2000, Nurick filed an amended 1995 individual income tax return admitting he owed $106,542 related to his investment in the Genesis Fund. [read post]
1 Apr 2009, 11:09 pm
The other banks in the world should emulate the Swiss, not try to destroy them. [read post]
4 Nov 2022, 7:56 am
Yet, lawyers and investors soon began exploiting another legal dimension of the tax exemption: that the amount of time an article could be “in transit” was unlimited.[9] Thus, is born the “luxury freeport”, a tax-exempted warehouse where substitute assets like art, precious raw materials, jewelry, and vintage alcohol can be stored and traded indefinitely while appreciating in value.[10] Permanent storage facilities like the Geneva, Luxembourg, and Singapore freeports opened… [read post]
5 Apr 2018, 7:50 pm
Trust me, I feel the guilt of not posting. [read post]
8 Jun 2020, 8:07 am
The Foreign Investment Risk Review Modernization Act of 2018 (FIRRMA) also expanded the authorities of the Committee on Foreign Investment in the United States (CFIUS) to review international investments, acquisitions, mergers and joint ventures with U.S. companies. [read post]
2 Nov 2016, 5:39 pm
All the while, the Swiss refused to extradite Rich since, by treaty, extradition is only appropriate in cases of murder, robbery, burglary, counterfeiting, forgery, embezzlement, and breach of trust involving a fiduciary – not tax evasion. [read post]
8 Aug 2011, 2:05 pm
One could argue that the agencies were not engaging in a deliberate (alright not a horribly deliberate) fraud, that is having a public position of trust, being paid and knowing they cannot do what they are assigned to do but pretending to do it anyway. [read post]
5 Feb 2021, 9:42 am
UBP participated in the DOJ’s Swiss bank account program, which yielded total fines of $1.36 billion, with UBP paying $187.8 million. [read post]
28 May 2020, 8:23 am
This represents the fastest pace of acquisitions and strategic investments since 2015. [read post]
30 Jul 2017, 4:38 am
Rüegg Meier, pleaded guilty to conspiring with U.S. taxpayers and other Swiss bankers to defraud the U.S. [read post]
4 Feb 2011, 8:57 am
(“Aurelia Finance”), a Swiss company that purchased and distributed JPMC’s structured products. [read post]
17 May 2009, 5:18 am
Wise would move operations to Napa, California, and create fictitious Limited Liability Companies (LLC's) in Las Vegas, Nevada, based loosely on Millennium's purported Swiss parent, United Trust of Switzerland, in order to open bank accounts there. [read post]
29 Mar 2016, 4:28 am
A doctor can actually drive higher spend in medical if that investment results in better cure rates, reduced lost time, and reduced litigation. [read post]
3 Feb 2012, 7:15 am
Stanford, from an office in Memphis, but he also hired many investment executives, including his own trusted family members. [read post]
10 Oct 2010, 11:10 pm
TTAB affirms 2(d) refusal of VICCINO’S & Design over IL VICINO for restaurant services (TTABlog) US Trade Marks – Lawsuits and strategic steps Ansel Adams Publishing Trust – Ansel Adams and trademark fair use – Publishing Trust files suit to prevent Rick Norsigian from selling photos it claims were taken by Adams (IP Law Blog) Hard Rock Cafe – Hard Rock Café trademark issues: not too happy about free publicity (Trademark Blog of the… [read post]
29 Aug 2014, 1:53 pm
New Mexico) (debtors who claimed $120,000 deposited in Swiss bank account were exempt were not allowed to dismiss case when exemption denied). [read post]
28 Apr 2010, 10:58 pm
SBC was a Swiss retail bank plus a global investment bank. [read post]
Overview of the EU’s Ninth Sanctions Package and the UK’s Latest Restrictive Measures Against Russia
22 Dec 2022, 9:36 am
Associated investment services are also banned. [read post]
