Posts tagged with: "Swiss-Laws"
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20 Feb 2024, 11:23 am
Swiss courts upheld the fine, asserting that even if the subsequent court deemed the police check illegal, compliance was still mandatory under Swiss law. [read post]
22 Jan 2010, 7:35 pm
The Swiss Government has indicated that it will respond to the decision on Jan. 27th. [read post]
21 Jul 2011, 10:00 pm
More articles about searching for or recovering assets from secret Swiss bank accounts are: An Asset Search In Switzerland Customer Identification At UBS & Other Banks UBS & Its "John Doe" Summons Foreign Bank Secrecy Laws & An Asset Search Recovering Assets In Switzerland Hidden By Dictators *Image: Internal Revenue Service Copyright 2011 Fred L. [read post]
26 Oct 2012, 7:22 am
The administrative cost of complying with the law, given the relatively small number and size of U.S. accounts, just isn’t worth it. [read post]
26 Aug 2009, 3:17 am
This approach, the Swiss government says, is in line with the existing law allowing the exchange of account information in cases of suspected criminal activity and also complies with the newly signed double-taxation treaty between the two countries, which stipulates that Switzerland will cooperate with the U.S. in investigating suspected cases of tax evasion.However, as far as similar requests by the Indian government are concerned, the outcome has not been promising. [read post]
20 Jan 2011, 4:32 am
He was detained for 30 days in 2005 in connection with allegations that he falsified documents, violated Swiss banking secrecy laws and tried to coerce his former employers by threatening to disclose information. [read post]
21 Mar 2024, 7:28 am
Sandro Bernet and Maximilian Riegel of Vischer with the preparation of this update on Swiss law, regulation, and practice. [read post]
22 Apr 2022, 1:40 pm
The Swiss government had issued an European Arrest Warrant (EAW) earlier, which charged Kitchen with breaching secrecy and privacy laws in order to retaliate against Kitchen. [read post]
7 Feb 2012, 2:45 am
" The Board was unaware of any case law that supported that position. [read post]
31 Oct 2019, 3:59 am
As with other civil law legal systems, Swiss law is divided into public and private law. [read post]
8 Dec 2016, 8:32 pm
Swiss International Air Lines, Ltd. [read post]
21 Jun 2021, 8:40 am
The prosecution was enabled by a 2011 Swiss law that allows prosecution under the principle of universal jurisdiction for serious crimes committed anywhere under international law. [read post]
4 Jul 2010, 9:11 am
It is no secret that many Swiss citizens are not altogether happy that the famed Swiss secrecy laws in banking are compromised by this deal. [read post]
18 Apr 2016, 9:43 am
In early 2007 the first major whistleblower to use this law stepped forward. [read post]
19 Sep 2016, 1:03 am
Protecting Designs Globally: a Practitioner's Point of View (Michael Ritscher)The author shares the insights accumulated from 20 years working in-house for the high-end Swiss furniture manufacturer Vitra. [read post]
30 Jun 2019, 3:00 pm
By its decision, the Swiss Federal Supreme Court granted the registration of the mark after a 7-year long dispute. [read post]
23 Jan 2024, 7:58 pm
In such a fashion, the “Theses” proposed by Swiss professor Charles Brocher built on a broad idea of an “extended territoriality” entailing legal fictions. [read post]
26 Dec 2016, 4:00 am
, (September 25, 2015).Fabienne Bretscher, The Swiss Judiciary and International Human Rights Bodies: A Closer Look at Muslim Religious Practices in Public Schools, (June 14, 2016).Joel Nolette, Whole Woman's Health v. [read post]
28 Sep 2011, 10:57 pm
[Labor Union Report, Boyle, Daily Caller] Swiss animal welfare law is catalyst for founding of guinea pig matchmaking service [Spiegel/Cowen] “Jail time for overdue library books” [Lowering the Bar] Busybody lawprof (at a different law school) continues to sue Catholic U. demanding coed dorms [WSJ Law Blog] So does air pollution cause childhood asthma, as the American Lung Association claims in its ads? [read post]
21 Nov 2011, 11:49 am
Swiss banking secrecy laws are famous for keeping banking information of clients under wraps. [read post]
