Posts tagged with: "Swiss-Laws"
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14 Feb 2022, 4:04 pm
We've Moved! [read post]
14 Apr 2022, 7:21 am
We've Moved! [read post]
3 Apr 2009, 4:06 pm
If you have tax problems including an offshore bank account call the tax lawyers at Brager Tax Law Group, A P.C. [read post]
1 Jul 2008, 9:06 am
The matter places UBS in a bind between U.S. tax authorities and a Swiss law that prevents banks from disclosing confidential information without client approval. [read post]
21 Aug 2009, 12:15 pm
The bank unsuccessfully argued that it could not provide the account information due to Swiss privacy laws. [read post]
31 Mar 2010, 5:49 pm
Since everyone, including the current Judge, agrees the original Judge intended to and promised to impose no more than 90 days, and Roman served 42 of them, there is less than four or six months remaining on his sentence and the request doesn't comply with the U.S.- Swiss treaty or Swiss law. [read post]
26 Feb 2010, 3:49 pm
More clients prevail in Swiss Court. [read post]
8 Sep 2020, 4:51 pm
Key takeaways from FDPIC decision: The FDPIC agrees with most of the European Data Protect Board’s criticisms regarding access by U.S. authorities and deems the lack of transparency and the resulting absence of guarantees concerning the interference of U.S. authorities irreconcilable with Swiss data protection laws. [read post]
27 Jun 2022, 9:45 am
Under Swiss law, if a company negligently allows one or more of its employees to launder money, it is subject to a fine. [read post]
9 Jun 2010, 9:30 am
" Despite his historic contribution toward enforcement of tax laws, Mr. [read post]
30 Aug 2017, 12:57 pm
Nearly 80 Swiss institutions enrolled in the Swiss Bank Program and successfully resolved their potential exposure under U.S. tax laws by paying steep financial penalties and agreeing to fully cooperate with the U.S. government’s ongoing investigations of offshore tax evasion. [read post]
30 Sep 2024, 10:31 pm
The CLTR 2024 Conference, organized by the Swiss Federal Institute of Intellectual Property in Basel, focuses on the future of Swiss cultural and artistic creation in the context of AI and digital platforms,4. [read post]
4 Jan 2010, 6:51 am
Out of 19,000 accounts and no Swiss bankers. [read post]
10 Jan 2013, 3:04 pm
The taxes she evaded amounted to about $667,000, but the penalty under the law for this type of willful evasion is quite severe, allowing the government to take 50% of the highest account balance for each failure to report. [read post]
15 Jul 2009, 9:48 am
Generally, under the terms of the existing treaty with Switzerland, the IRS must have evidence of tax evasion before the Swiss will turn over Swiss bank accounts at UBS. [read post]
30 Apr 2009, 9:37 am
If you would like advice on the IRS voluntary disclosure program or any other tax problem contact the tax controversy attorneys at Brager Tax Law Group, A.P.C. [read post]
29 Nov 2009, 8:49 am
Cuckoo clocks and now this daft and cuckoo law. [read post]
1 Oct 2010, 9:59 am
The settlement clears up several whistle-blower suits filed by former employees of the Swiss drug maker. [read post]
7 Feb 2011, 7:20 pm
The Preliminary Bush Torture Indictment was prepared so that it could be used for individual victims to file cases against George Bush in any country where the Convention Against Torture provides jurisdiction. ...Swiss law requires the presence of the alleged torturer on Swiss soil before a preliminary investigation can be open. [read post]
24 Jul 2012, 7:21 am
As the experts I’ve spoken to suggest, there could be less nefarious explanations that place Romney on the right side of the law — but still expose to public scrutiny the tax avoidance schemes Romney used and that are only available to the very wealthiest Americans. [read post]
