Posts tagged with: "Swiss-Laws"
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31 Jul 2015, 5:34 pm
If the case proceeded, Switzerland’s largest bank would face an impossible choice: Violate Swiss secrecy laws by handing over the names, or refuse and face criminal charges in U.S. federal court. [read post]
9 Feb 2013, 4:04 pm
This shift also changes the scope of what is understood as "law" to be applied to issues of corporate governance, from one principally focused on national law to governance norms that may be sourced in the declarations and other governance interventions of public and private international bodies. [read post]
1 Nov 2017, 7:44 am
From the fear that other Swiss bankers would blow the whistle to U.S. authorities and become multi-millionaires, the leaders of the Swiss banking community ended the practice of Swiss secrecy shielding U.S. off-shore accounts. [read post]
16 Dec 2009, 10:23 am
Perrez was legal counsel to the Department of Public International Law, the Swiss Department of Foreign Affairs, and legal advisor in the Swiss State Secretariat for Economic Affairs. [read post]
14 May 2018, 11:30 pm
Lipman.Last Updated: December 19, 2011 - Rank this Week: 1828 http://withinthescope.blogspot.com/The International Enforcement Law Reporter Blog [Feed] Analyzes the substantive and procedural aspects of international enforcement law.Last Updated: May 11, 2018 - Rank this Week: 2605 http://ielrblog.com/Law Blog Switzerland [Feed] Swiss blawg covering a broad range of Swiss and international laws.Last Updated: May 9, 2018 - Rank this Week: 2708… [read post]
26 Dec 2007, 9:01 pm
Sometimes in Switzerland for example, one can be criminally prosecuted for lying about the beneficial ownership of a bank account as mentioned in the attached Swiss law memo and in "An Asset Search In Switzerland". [read post]
26 Dec 2007, 9:01 pm
Sometimes in Switzerland for example, one can be criminally prosecuted for lying about the beneficial ownership of a bank account as mentioned in the attached Swiss law memo and in "An Asset Search In Switzerland". [read post]
22 May 2020, 5:01 am
It reads, “Swiss dog tax: Pay it or your pet dies. [read post]
22 Sep 2010, 11:52 am
Contents include:Christopher Boog, Swiss Rules of International Arbitration – Time to Introduce an Emergency Arbitrator Procedure? [read post]
22 Jul 2008, 8:35 pm
Caveat emptor: I was quite fluent in German in 1979, before law school. [read post]
17 May 2024, 7:20 am
The conference will focus on the EU Succession Regulation (no. 650/2012) and the section on international successions of the Swiss Private International Law Act. [read post]
23 Jan 2010, 10:24 am
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]
1 Aug 2012, 1:10 pm
Nezzar is accused of serious violations of international humanitarian law committed during the early years of the Algerian civil war. [read post]
8 Mar 2024, 12:19 pm
Judicial Watch identified the company as CRI and quickly received a veiled threat from an Ottawa-based law firm, Fasken Martineau DuMoulin LLP, claiming to represent the new Swiss version of CRI. [read post]
16 Mar 2023, 1:57 pm
” Discussion The new lawsuit against Credit Suisse was filed by The Rosen Law Firm, the same law firm that earlier this week filed securities class action lawsuits against SVB and Signature Bank. [read post]
28 May 2020, 9:05 pm
Was the Swiss legal order unfit to address the pandemic? [read post]
10 Sep 2013, 9:17 am
According to reports, a large portion of the assets were held in undeclared Swiss bank accounts. [read post]
9 Apr 2013, 7:18 am
Swiss Re America Holding Corp., a summary order decided on February 25. [read post]
18 Oct 2015, 6:42 pm
He has litigated questions of Austrian, Canadian, French, German, Italian, Russian, and Swiss law and handled matters in Surrogate’s Court, including Matter of Flamenbaum (2013), recovering an ancient Assyrian tablet for the Pergamon Museum in Berlin. [read post]
20 Apr 2015, 8:00 am
It is forthcoming in the Chicago-Kent Law Review: This essay, originally written for a Swiss volume, and revised with added material for publication in the Chicago Kent Law Review, is intended to provide in brief compass a review of much that is known about the American jury system, including the jury's historical origins, its political role, controversies over its role and structure, its performance, both absolutely and in comparison to judges and mixed… [read post]
