Posts tagged with: "Swiss-Laws"
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29 Dec 2009, 9:19 am
A major contributing factor that undermines the efforts to nab all the tax evaders is the differences in tax laws between the US and Swiss. [read post]
20 Jul 2011, 8:07 am
The company is Omega S.A., a Swiss luxury watch manufacturer known for producing the Seamaster line of watches appearing in many James Bond films, and the case is Omega S.A. v. [read post]
20 Oct 2009, 7:05 pm
However, in the United Kingdom, Canada, and most other common law countries, the documents in support of extradition must establish a prima facie case. [read post]
14 Feb 2023, 8:51 am
Marcel Pemsel summarised each of these important changes.Latha Nair analysed a decision from the Delhi High Court regarding the registrability of the words “SWISS MILITARY” and of the red-and-white cross as trade marks for Chinese-made goods.Marcel Pemsel examined the judgment in T-443/21 issued by the General Court on 18 January 2023. [read post]
8 Feb 2010, 10:52 am
Taxes 06.02.2010 http://www.dw-world.de/dw/article/0,,5220904,00.htmlGermany steps up hunt for tax evaders Großansicht des Bildes mit der Bildunterschrift: Germany is to pay 2.5 million euros for the Swiss bank dataGerman tax investigators are reportedly in France for negotiations with an informant to buy stolen Swiss bank data on 1,500 alleged tax evaders. [read post]
7 Jul 2010, 2:48 pm
The UK was at the forefront of criticisms of Switzerland’s UBS and the Swiss banking secrecy laws. [read post]
30 Nov 2008, 4:52 pm
The New York Times reporter Julia Werdigier reports in UBS Finds Only Limited Tax Fraud Involving Wealthy Americans the following: "Our investigations have uncovered a limited number of cases of tax fraud under both U.S. and Swiss law," [UBS Chairman] Peter Kurer told shareholders at a special meeting in Lucerne, Switzerland. [read post]
6 Jun 2021, 8:29 am
” He stated: There is no sound basis in law, fact, or common sense for equating assault rifles with swiss army knives — especially on Gun Violence Awareness Day and after the recent shootings in our own California communities. [read post]
1 Oct 2014, 10:40 am
As a senior research associate I teach Swiss constitutional law and conduct research. [read post]
22 May 2024, 10:48 am
He was concerned about the overextension of the Article 8 right leading to unpredictability, citing the first requirement of the rule of law as law being ascertainable and not retrospective: “You can’t have moving goalposts and call it law. [read post]
18 Oct 2010, 11:18 am
On the other hand it’s important to note that in the Williams case, by the due date of the Swiss Bank accounts had been frozen by the Swiss government, the IRS knew that the accounts had been frozen, and Mr. [read post]
3 Sep 2009, 3:12 pm
* I know it's hard to close down a law school. [read post]
4 Apr 2010, 7:38 am
Private International Law Dispute before the ICJ (Belgium v. [read post]
22 Apr 2008, 2:11 pm
Here's the latest material uploaded to Mediation WorldUSA - Alternative Dispute Resolution Practitioners' Guide Thursday, 13th March 2008Philippines - Moving on with Court-Annexed Mediation on Wheels Monday, 10th March 2008Italy - Special Rules on Mediation in Law no. 192 of 1998 Monday, 10th March 2008Nepal - Mediation solves cases pending long years Sunday, 24th February 2008Malaysia - The Role of Lawyers in Mediation: What the Future Holds Thursday, 21st February 2008UK - Civil… [read post]
13 Aug 2009, 12:45 pm
Any settlement would have to provide the Swiss with a fig leaf to argue that they had not compromised their privacy laws. [read post]
1 Jun 2009, 6:30 am
Government directed a Swiss entity to violate Swiss law. [read post]
17 Mar 2011, 3:00 am
That practice became somewhat harder when reports on American accountholders became available to the government and the media were filled with stories of Swiss bankers for UBS carrying diamonds in tubes of toothpaste for their wealthy US clients, in order to help them evade US income tax laws. [read post]
27 Jun 2021, 12:00 pm
He was sentenced to 20 years in prison, the most allowed under Swiss law for cases prosecuted under the doctrine of universal jurisdiction, and his long pretrial detention of over six years will be deducted from his sentence. [read post]
27 Jun 2021, 12:00 pm
He was sentenced to 20 years in prison, the most allowed under Swiss law for cases prosecuted under the doctrine of universal jurisdiction, and his long pretrial detention of over six years will be deducted from his sentence. [read post]
17 Aug 2017, 2:38 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]
