Posts tagged with: "Swiss-Laws"
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8 Jul 2015, 2:36 pm
Kolodesh’s company also submitted fraudulent claims for Medicare reimbursement, which constituted 90% of their revenue.On appeal, Kolodesh alleged prosecutorial misconduct, evidentiary issues, errors in responding to a request from the jury, and in sentencing.Prosecutorial Misconduct The first allegation of prosecutorial misconduct involved wiretap recorded conversations of Kolodesh talking about opening a Swiss bank account but avoiding one specific… [read post]
15 Jan 2014, 12:18 am
This Kat can see no merit in this appeal to Swiss practice.So dear readers, there are some thoughts for consideration. [read post]
29 Jun 2010, 10:09 am
Patricia Nacimiento & Alexey Barnashov, Recognition and Enforcement of Arbitral Awards in RussiaAntonio Rigozzi & Elisabeth Leimbacher, The Swiss Supreme Court Refits the FrigatesFabien Gélinas, Peeking Through the Form of Uniform Law: International Arbitration Practice and Legal Harmonization [read post]
1 Mar 2010, 6:01 am
In addition, the country's cherished banking secrecy law would not hold in arguing against assistance to foreign tax authorities, as the rule is lifted in money laundering cases. [read post]
14 Oct 2009, 3:00 pm
Revealing otherwise unknown identities and other information about accounts would be both contrary to Swiss administrative practice and supplying information not ordinarily obtainable under Swiss law: that is a significant hurdle to greater transparency. [read post]
14 Aug 2020, 9:07 am
But when the opportunity presented itself to join a fantastic group of people and really talented lawyers at a well-respected and prominent boutique law firm, the choice was much easier. [read post]
15 Jan 2013, 9:26 am
The brief, linked here, addressed the issue of "collected proceeds" under the IRS whistleblower law. [read post]
11 Jan 2017, 4:00 am
[Thanks to Law & Religion UK for the lead.] [read post]
10 Jun 2015, 7:27 am
Frederik Dhondt, Research Foundation Flanders, Department of Interdisciplinary Study of Law, Private Law and Business Law, Legal History Institute, is publishing History in Legal Doctrine. [read post]
10 Sep 2009, 3:22 am
Under that law, the government has already forced branches of Swiss banks to provide names of 3000 French taxpayers in Switzerland. [read post]
21 Feb 2022, 8:08 pm
The whistleblower said that he leaked the information because “I believe that Swiss banking secrecy laws are immoral…The pretext of protecting financial privacy is merely a fig leaf covering the shameful role of Swiss banks as collaborators of tax evaders. [read post]
25 Oct 2009, 12:35 pm
It is expected that 4,450 account details will be handed over within a period of time during which the bank can advise its affected clients to lodge an appeal under Swiss law with the Swiss Federal Administrative court to keep their accounts secret. [read post]
1 Sep 2009, 12:15 am
The lawyers claim that the bank should collaborate by disclosing information on their clients who have not paid millions of dollars of taxes but the bank argues that to do so would violate Swiss banking secrecy laws. [read post]
7 Dec 2016, 11:58 pm
”Having considered the law, Brian revisited the procedural history of the pregabalin litigation noting that the Defendants had raised the distinction between neuropathic and central neuropathic pain in their reply expert report. [read post]
18 Oct 2011, 8:01 am
REMINDER REMINDER REMINDER 'The concept of "law" in context: comparative law, legal philosophy, and the social sciences' Conference will be held this weekend (21-22 October 2011) at the Swiss Institute of Comparative law (SICL). [read post]
6 Oct 2010, 1:58 am
In footnote 5, Judge Koeltl observes that "the plaintiffs also noted that they might have a claim under Swiss law, but they have not pursued that avenue. [read post]
13 Jun 2014, 7:00 am
If you have any offshore bank accounts or other tax problems call the tax litigation attorneys at Brager Tax Law Group, A P.C. [read post]
21 Jul 2014, 7:35 pm
In Massachusetts, please contact our Boston injury law firm to explore your legal options if you or someone you love was injured in a hot air balloon accident. [read post]
5 Dec 2014, 12:45 am
"I have Swiss Cheese", by Nicole Wong*The decision T 0571/10, referred to the FICPI memorandum (Example 1) to justify its rationale of using a “swiss cheese” approach to partial priority. [read post]
12 Oct 2018, 9:46 am
They must also have a thorough knowledge of the law and know the internal processes of ETH inside out. [read post]
