Posts tagged with: "Swiss-Laws"
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15 Mar 2010, 2:52 pm
After the Swiss court concluded that UBS can't provide the information agreed upon in the settlement of its offshoring tax fraud schemes (which the Swiss court thinks count as tax evasion and not tax fraud and hence not revealable under Swiss law), the bank and the US are left in a quandry. [read post]
23 Dec 2023, 6:39 pm
The latest issue of the Swiss Review of International and European Law (Vol. 33, no. 4, 2023) is out. [read post]
17 Mar 2012, 4:33 pm
Under current Swiss law, non-encrypted data can be transferred only in individual cases under the following circumstances: (1) U.S. authorities submit a request through the current income tax treaty between the U.S. and Switzerland and (2) Only if the individual in question has broken Swiss law. [read post]
29 Jun 2023, 12:16 pm
The latest issue of the Swiss Review of International and European Law (Vol. 33, no. 2, 2023) is out. [read post]
12 Mar 2012, 9:20 am
[JURIST] Swiss voters in a referendum on Sunday supported proposed changes to a Swiss law that imposes heavy fines for people who protest without prior governmental authorization. [read post]
7 Feb 2010, 10:00 am
Swiss Institute of Comparative Law: Conference on Rome I Regulation On Friday, 14th March, the 20th Journée de droit... [read post]
5 Mar 2010, 4:13 pm
Editor's Note: What is the future of Swiss bank secrecy laws? [read post]
12 Jan 2023, 3:49 pm
VAT (Swiss Law) Déduction de l'impôt préalable Groupe de sociétés Evasion fiscale La règle selon laquelle une entité qui fournit ses prestations en son nom, en apparaissant comme prestataire vis-à-vis de l'extérieur, est considérée comme un assujetti distinct, vaut toutefois sous réserve de l'évasion fiscale. [read post]
12 Jan 2023, 4:04 pm
Customs (Swiss Law) VAT (Swiss Law) Remboursement de l'impôt perçu à l'importation pour cause de réexportation La livraison n’ayant pas été annulée, le remboursement de l’impôt sur les importations sur la base de l’art. 60 al. 1 let. b LTVA doit être refusé Tribunal administratif fédéral suisseCour I… [read post]
27 Feb 2010, 12:59 pm
The court has ruled that failing to file required returns or failing to report income is tax evasion and not tax fraud and so not subject to sharing of information under Swiss law. [read post]
8 Nov 2009, 7:17 pm
With the damage to Swiss secrecy laws by the recent IRS UBS bank agreement, it is surprising that bank chief Oswald Grubel still sees a bright future for Swiss banking. [read post]
11 Jan 2010, 8:32 am
On January 8, 2010, the Swiss Federal Administrative Court (“Bundesverwaltungsgericht”) published a decision that declared the transfer of banking data to U.S. law enforcement authorities by the Swiss bank UBS to be illegal. [read post]
21 Sep 2023, 7:28 am
The Swiss National Council approved the controversial Federal Law on the Prohibition of Concealing the Face Wednesday by a vote of 151-29. [read post]
8 Mar 2013, 7:54 am
here, the Swiss parliament is currently considering amendments to the law governing what "Swiss Made" means. [read post]
15 May 2007, 11:05 pm
They say minarets are a symbol of power and threaten law and order. [read post]
12 Jan 2023, 4:32 pm
Copyright (Swiss Law)Software Logiciels Principe du créateur Logiciel créé par un travailleur dans le cadre de son activité professionnelle 4A_317/2022 Arrêt du 22 novembre 2022 Ire Cour de droit civil Republication https://www.bger.ch/ext/eurospider/live/fr/php/aza/http/index.php? [read post]
19 Jul 2010, 2:38 pm
Then we had the step back, as the Swiss objected that the handover would would violate Swiss laws on banking secrecy and a Swiss court ruled in agreement. [read post]
10 May 2012, 7:13 pm
by Peter Spiro Michele Bachmann couldn’t take a little bit of heat from a few restrictionists on the Right and has renounced her Swiss citizenship, apparently pursuant to article 42 of the Swiss nationality law. [read post]
8 Mar 2024, 10:21 am
In this judgement the Swiss Federal Supreme Court also reminded of the fundamental principles of trademark law and the relationship between the laws on the protection of intellectual property and the Unfair Competition Act. [read post]
3 Dec 2010, 9:00 am
Criminal law and procedure - On November 28, 2010, Swiss voters supported an initiative launched by the far-right Swiss People's Party (SVP) to automatically expel any foreign residents convicted of certain crimes. [read post]
