Posts tagged with: "Swiss-Laws"
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8 Feb 2010, 2:42 am
The Asset Protection Law Journal helps "individuals and businesses take advantage of asset protection laws. [read post]
20 Jan 2011, 10:51 am
In many cases, those who are less well-versed in banking and tax laws may be more prone to exposing themselves to offshore tax fraud allegations. [read post]
23 Jul 2008, 10:32 am
Quite a fine legal balance there, which would seem to require the law (and sex partners) to draw some complicated, fact-senstive legal lines in addressing their potential "sexual liability. [read post]
25 Sep 2016, 12:26 pm
Roland “to avoid detection under banking laws. [read post]
29 Jun 2011, 6:35 pm
N.G.O European Center for Law and Justice submitted briefs amicus curiae to the Court as well as N.G.O Open Society Justice Initiative. [read post]
21 Aug 2009, 3:19 am
Readers, can this law be constitutional? [read post]
6 Nov 2021, 7:59 am
This situation has complicated relations between Roger Federer and Swiss bank Credit Suisse. [read post]
10 Aug 2009, 1:19 pm
If you have questions the ex-IRS tax attorneys at Brager Tax Law Group, A P.C. are available for a consultation. [read post]
21 Mar 2009, 5:50 am
Swiss international private law allows for the enforcement of foreign bankruptcy in Switzerland on the assets belonging to the bankrupt estates in Switzerland. [read post]
20 Jul 2009, 4:48 pm
Customs and law enforcement, how to falsify visas, how to encrypt communications, and how to secretly move money into and out of the U.S. undetected. [read post]
3 Jun 2015, 6:15 am
It is time that FIFA emerge from its Swiss fortress and adopt a corporate rebirth beyond the shadows of Swiss law. [read post]
25 Jun 2010, 5:32 am
This disclosure is to be made by August this year but its progress was impeded by the Swiss parliament who rejected the move in June, stating that it violated Swiss banking laws. [read post]
21 Jun 2010, 6:24 pm
The plaintiffs’ motion alleged that Swiss counsel advised them that the judgment would not be enforceable under Swiss law because the judgment did not state that it was “final, absolute, and unappealable. [read post]
15 May 2012, 10:48 am
According to the Washington Post: The government said Little defrauded the Internal Revenue Service by telling family members how to continue hiding those assets by establishing Swiss bank accounts that would be nominally owned or controlled by Little and a Swiss lawyer. [read post]
29 Nov 2009, 5:10 am
Swiss Justice Minister Eveline Widmer-Schlumpf, who strongly opposed the ban, said the initiative was really a proxy for opposition to perceived creeping Islamicisation and sharia law. [read post]
29 Nov 2010, 11:43 am
All countries, Fodden writes, have provisions for deporting non-citizens who commit crimes, and the proposal appears to be at odds with international laws that prohibit sending people back to countries where they may be tortured or face the death penalty. [read post]
8 Apr 2009, 9:55 pm
The Ansara Law Firm principal office is located in Fort Lauderdale, Florida [read post]
18 Feb 2009, 7:42 am
If you have an offshore bank account, and need advice contact the tax litigation attorneys at Brager Tax Law Group. [read post]
1 Nov 2016, 3:10 am
[Mark Calabria] How the Swiss–American Chamber of Commerce sees FATCA, the overseas banking law vexing expats and legitimate business overseas [American Swiss Foundation] Tags: banks, CFPB, Dodd-Frank, FATCA, securities litigation, Switzerland Banking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
8 Jul 2009, 9:34 am
The U.S. effort to enforce a summons seeking the names would force UBS to violate Swiss laws barring disclosure of such data, the filing said. [read post]
