Posts tagged with: "Swiss-Laws"
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11 Apr 2012, 9:00 pm
The ruling rests on Swiss laws that distinguish between tax evasion and tax fraud. [read post]
21 Jun 2019, 9:02 am
-Swiss Privacy Shield programs enable companies to self-certify that they have adopted a number of data protection practices to bring their businesses in line with European data protection law. [read post]
18 Aug 2022, 11:31 am
It is a legal entity recognized under Swiss law somewhat similar to an association. [read post]
15 Jan 2009, 9:30 pm
Specifically, Itera alleges that Weber, through collusion with her husband and brother-in-law, embezzled a Swiss castle worth $4.8 million from Itera Group. [read post]
15 Feb 2009, 3:00 pm
A Swiss federal authorities webpage for instance, cites the following criminal laws which are generally relevant to both Swiss money laundering and asset forfeiture: 1. [read post]
6 Jul 2022, 1:00 am
As with other civil law legal systems, Swiss law is divided into public law and private law. [read post]
18 Sep 2009, 10:16 am
The IRS seeks the details of these account holders but the Swiss say that revealing this information would contravene Swiss banking secrecy laws. [read post]
15 Apr 2024, 5:00 am
Wise, Toronto Visit our Toronto Law Office website: www.wiselaw.net Visit our website: www.wiselaw.net [read post]
22 Feb 2019, 7:01 am
, IP aficionados gather to attend the conference organized by the Centre for Intellectual Property and Information Law at the University of Cambridge.This year's conference theme is particularly intriguing, in that it focuses on the relevance of knowledge and intention in IP law, ie something that has possibly changed in recent times more than what most some people might have expected or wanted.Chaired by Sir Richard Arnold, the conference will discuss the… [read post]
25 Dec 2023, 10:04 am
The latest volume of the European Investment Law and Arbitration Review (Vol. 8, 2023) is out. [read post]
2 Feb 2010, 7:00 am
It was supplied by Swiss counsel who is a doctor of laws from Zurich University, has practiced in Zurich, New York & Hong Kong and was a visiting scholar at Yale Law School. [read post]
24 Oct 2007, 11:46 pm
In addition to 305bis, some of the Swiss laws relevant to money laundering and / or hiding assets include: the Federal Act on Combating Money Laundering in the Financial Sector: Anti-Money Laundering Act, AMLA (English Translation). [read post]
24 Oct 2011, 8:47 am
Switzerland is the country famed for its tax haven status and banking secrecy laws. [read post]
7 Apr 2010, 1:55 am
But in January, the Swiss court ruled that parts of the treaty were illegal because they contravene Switzerland’s long standing banking secrecy laws just to comply with the US demands for information on suspected American tax evaders. [read post]
6 Nov 2009, 7:15 pm
According to IRS Commissioner Doug Shulman, the IRS intends to go after other banks, law firms and entities that help Americans place their cash in offshore accounts without paying taxes. [read post]
5 Jan 2012, 5:24 am
As a result, the bank was “less vulnerable to United States law enforcement pressure. [read post]
27 Aug 2012, 9:04 pm
appeared first on The Korean Law Blog by IPG Legal. [read post]
24 Oct 2011, 5:00 pm
Legal remedies for seizing assets in Switzerland range from criminal law tools to civil attachment. [read post]
15 Apr 2010, 11:50 am
Based upon the amounts disclosed in public documents the taxes and penalties will probably exceed 100% of the amount in his voluntary disclosure to the IRS, it is possible he could have avoided his criminal Swiss bank account or other tax litigation lawyers at Brager Tax Law Group, A PC for a consultation. [read post]
14 Nov 2008, 5:32 am
Update: For more on this topic, see Legalweek.com:Swiss bank secrecy laws have become blurred after the US arrested a UBS banker for tax evasion. [read post]
