Posts tagged with: "Swiss-Laws"
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2 Mar 2009, 9:00 pm
From a Swiss perspective meanwhile, those same asset forfeiture / MLAT requests were legally sufficient and entirely necessary under Swiss law. [read post]
21 Jun 2012, 6:17 pm
(I must thank Professor Ali Qazilbash at the Department of Law and Policy, Lahore University of Management Sciences for answering some of my basic questions concerning this controversy and constitutional law in Pakistan. [read post]
11 Oct 2012, 6:33 pm
Falciani faced extradition to Switzerland on charges that he violated Swiss bank secrecy law, because of his alleged theft of the HSBC records. [read post]
11 Nov 2009, 9:01 am
The slowdown started midyear, not coincidentally the time when the US government was exerting pressure on Switzerland to relax its banking secrecy laws. [read post]
17 Jun 2010, 8:41 am
In order to overcome the damage done by the Department of Justice's prosecution of the whistleblower, Bradley Birkenfeld, the IRS and President Obama should follow the intent of the law and issue Mr. [read post]
25 Sep 2017, 9:30 pm
Leora Bilsky, Tel Aviv University, has published The Holocaust, Corporations, and the Law: Unfinished Business with the University of Michigan Press:The Holocaust, Corporations, and the Law explores the challenge posed by the Holocaust to legal and political thought by examining issues raised by the restitution class action suits brought against Swiss banks and German corporations before American federal courts in the 1990s. [read post]
19 Aug 2009, 10:34 am
His practice focuses on business law, real estate law and civil litigation. [read post]
9 Sep 2011, 3:00 am
It seems to me it would have been better to request service under Article 5(1), i.e., service in accordance with the laws of Switzerland, and then leaving it to the Swiss central authority to make service using the methods appropriate under its own law. [read post]
27 Mar 2023, 6:31 am
Bebchuk (Harvard Law School) , on Monday, March 27, 2023 Editor's Note: Lucian Bebchuk is the James Barr Ames Professor of Law, Economics, and Finance and Director of the Program on Corporate Governance at Harvard Law School. [read post]
27 Mar 2023, 6:31 am
Bebchuk (Harvard Law School) , on Monday, March 27, 2023 Editor's Note: Lucian Bebchuk is the James Barr Ames Professor of Law, Economics, and Finance and Director of the Program on Corporate Governance at Harvard Law School. [read post]
12 Jan 2024, 7:52 am
Here, the 9th Circuit ruled that Spanish law applied because Spanish law would be harmed more than California law if the other body of law applied (known as comparative impairment analysis). [read post]
11 Nov 2011, 6:17 pm
The letters from Clariden Leu and Credit Suisse letter give the recipient two choices – agree in writing to the handover of their data to the Swiss tax authorities, who will then forward it to the IRS or hire a lawyer in Switzerland to fight their case, which is generally regarded as a pointless move because US law requires the American client contesting the handover to inform the US attorney general that he is doing so, which in turn effectively discloses his identity. [read post]
25 Jul 2012, 11:27 am
Cindy Lahusen is a German licensed lawyer and tax advisor from the German law firm Gleiss Lutz (www.gleisslutz.com) visiting Baker Hostetler LLP for this summer. [read post]
24 Mar 2024, 8:50 am
Vortic LLC (2021), where a refurbisher of old Hamilton pocket watches found itself on the right side of the law and did not infringe Hamilton’s trade mark rights since there was no likelihood of confusion.February 2024, a trade mark infringement case was decided by the Swiss Supreme Court in litigation between Rolex and an un-named Swiss defendant (but widely reported to be the aforementioned atelier Artisans de Geneve) [see here]. [read post]
7 Feb 2021, 12:01 am
But that was the law. [read post]
9 May 2012, 3:43 pm
For those interested in the finer points of Swiss nationality law, here is a primer. [read post]
26 Jan 2012, 9:29 am
Swiss Bank A does not have an office in the United States, and the advisers represented that it would be able to keep account information private under Swiss banking law and would not be subject to the same actions as were taken against UBS, which has U.S. offices. [read post]
10 Jul 2009, 1:23 pm
If you would like a consultation with the tax litigation attorneys at Brager Tax Law Group, A P.C. please call us. [read post]
5 Mar 2009, 9:20 pm
The Swiss have apparently agreed to freeze $150 million in a Swiss bank account, which may be tied to the Haliburton bribes, pursuant to Mutual Legal Assistance between the two countries, according a press report. [read post]
11 Aug 2020, 4:42 am
Case law has recognized that administrative regulations are relevant to the question of genericness. [read post]
