Posts tagged with: "Swiss-Laws"
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12 Sep 2012, 5:14 pm
This led to furious opposition from some politicians in Switzerland who were appalled at the violation of Swiss banking secrecy laws. [read post]
18 Feb 2022, 4:00 am
Swiss Cheese. [read post]
29 Dec 2006, 1:48 am
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Inmate's Claims Raise Questions About PleaHearing Ordered to Explore Counsel's PerformanceBy Mark FassLegal Malpractice Issue for Jurors, Court RulesBy Mark HamblettJudge Drops Securities Fraud Class Action Against Swiss CompanyBy Beth Bar');
… [read post]
7 Oct 2010, 1:31 am
Rosenberg, Challenging Arbitrators in Investment Treaty Arbitrations — A Comparative Law ApproachJennifer Kirby, T.Co Metals, LLC v. [read post]
8 Jun 2009, 5:24 pm
Contents include: Markus Müller-Chen, The Use of Evidence Obtained in US-American Discovery in International Civil Procedure Law and Arbitration in SwitzerlandIngeborg Schwenzer & Florian Mohs, Arbitration Clauses in Chains of ContractsSimon Gabriel & Jodok Wicki, Vorvertragliche SchiedszuständigkeitMatthias Scherer, Veijo Heiskanen, & Sam Moss, Domestic Review of Investment Treaty Arbitrations: The… [read post]
13 May 2010, 9:30 am
By this Law of Guarantees the pope was declared sacred and inviolable, and certain honors, such as the Swiss Guard and an annual endowment of more than $600,000, were accorded him. [read post]
20 Feb 2010, 5:23 am
"Law Office of Linda Friedman Ramirez, 721 First Avenue North, St. [read post]
19 Nov 2006, 12:44 pm
" And Law Professor Burt Neuborne has an op-ed in response entitled "What profit? [read post]
19 Feb 2008, 4:48 am
Less than a month after Burt Neuborne asked for $300,000 in interest above the $3.1 million he had already received for administering a settlement between Swiss banks and Holocaust survivors, the professor decided to withdraw the request for the interest. [read post]
18 Jun 2010, 6:00 am
[New York Times] * It’s the end of the Swiss bank account as we know it. [read post]
24 Apr 2010, 6:25 am
Rodney Knowles, who says he used the device to cut up fruit on picnics with his wife, ran afoul of Britain’s stringent anti-knife laws. [read post]
23 Oct 2009, 12:22 am
If you had reasons to believe you’d get 50 years in prison for something like what he did, would you run from the law? [read post]
22 Mar 2010, 6:26 am
As students of the subject have learned, tax law enforcement using the honor system translates to rampant tax evasion....To the neutral observer it might seem that America's opposition to bank secrecy is highly selective. [read post]
11 Sep 2009, 6:16 am
Under the agreement, the process of finally handing over the details to the US could take up to one year and UBS will inform affected clients they can make an appeal under Swiss law to the Swiss Federal Administrative court to keep their accounts secret. [read post]
27 Nov 2009, 8:15 am
On the face of it, this move by the bank is a blow to the much vaunted Swiss bank secrecy laws when the confidential details of thousands of its depositors are revealed to the IRS. [read post]
30 Oct 2009, 3:17 pm
The bank secrecy laws in countries like Switzerland will keep your identity anonymous and your bank balance invisible. [read post]
1 Apr 2011, 2:47 am
School of Law in Boston. [read post]
12 Jan 2023, 3:40 pm
Y. and X. separated in 2015, and Y. filed for divorce in December 2017, after the mandatory two-year waiting period under Swiss law. [read post]
8 Jan 2010, 5:47 am
The Swiss financial regulator Finma said Friday that a Swiss court had ruled this week that the agency's order, issued in February last year, to hand over data on UBS clients to U.S. authorities was not legal. [read post]
20 Jun 2011, 2:15 am
Perhaps we'll see you at The Concept of 'law' in Context: Comparative Law, Legal Philosophy, and the Social Sciences Conference (21-22 October 2011 - Lausanne, Switzerland), our next event (co-organised with the Swiss Institute of Comparative Law). [read post]
