Posts tagged with: "Swiss-Laws"
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3 Jul 2012, 12:28 pm
Therefore, an English court would probably apply Dutch law instead of Iraqi law and the beneficiary’s claim would, consequently, have been time barred. [read post]
1 Jul 2022, 9:40 am
Year: 1871 Ecce Homo by Antonio Ciseri Image Source: Wikimedia Commons Antonio Ceseri was a Swiss painter. [read post]
23 Jan 2023, 1:44 pm
Toth’s father put several million dollars in a Swiss bank account shortly before his death in 1999. [read post]
5 Feb 2012, 8:44 am
Peter Pappas, a blogger who is decidedly on the right in almost any debate about taxes or economics, commented on an earlier post entitled "More on Swiss Banks: Romney's Wife's Trust's Swiss Bank Account (Until 2010), ataxingmatter (Feb. 3, 2012). [read post]
25 Apr 2023, 12:00 am
Jonas Grimheden (Faculty of Law, Lund University), Diana Wallis, Daniel Augenstein (Tilburg University), Robert Bray (Northwestern University - Department of Managerial Economics and Decision Sciences (MEDS)), Duncan Fairgrieve (British Institute of International and Comparative Law ; Université Paris Dauphine), Filip Gregor (Frank Bold), Laura Guercio, Chiara Macchi (Wageningen University and Research), Christopher Patz, Ilaria Pretelli… [read post]
23 Dec 2009, 10:54 pm
However Swiss bank UBS AG was found violating the program and intentionally advising thousands of US depositors on how to deposit their assets while avoiding taxes. [read post]
16 Jun 2015, 10:03 pm
Syngenta, the Swiss-based biotech company, was leasing test plots in Jackson County before the GMO ban, but it has not stayed around to fight or collect. [read post]
15 Feb 2023, 3:20 pm
One of the people I was happy to meet at this year’s event was Lucinda Conlon of Swiss Re Corporate Solutions in Sydney, Australia. [read post]
6 Aug 2007, 7:16 am
Sign up for our new daily email, which includes a roundup of the day’s Law Blog posts as well as the latest law news. [read post]
11 Dec 2015, 12:59 pm
In a recent case in New York City, Swiss businessman, Maurice Alain Amon and his wife, Tracey Hejailan, had homes in Manhattan and in Monte Carlo. [read post]
16 Nov 2007, 12:17 pm
Created in 2000 as a joint project of the Harvard School of Public Health, the Swiss government, and the Office of the UN Secretariat, HPCR has worked to broaden its scope from its initial commitment to international humanitarian law to human security and conflict management. [read post]
4 Aug 2009, 5:41 am
I am hard-pressed to find a difference between his use of a Delaware corporation to open a Florida bank account and the use by a U.S. taxpayer of a Lichtenstein corporation to open a Swiss bank account. [read post]
10 Sep 2013, 5:53 am
For the implementation of this measure new jobs must be filled by Bulgarian citizens, nationals of another State of the Union, another country – party to the Agreement on the European Economic Area or the Swiss Confederation. [read post]
23 Apr 2020, 1:31 am
The Swiss proceedings relate to whether the employee had disclosed confidential information to Estar. [read post]
5 Apr 2018, 7:50 pm
The Swiss entity is an exporter to the U.S. [read post]
27 Dec 2010, 11:05 am
Swiss bank UBS has been the butt of some teasing for its strict, extremely precise, and sometimes incomprehensible employee dress code. [read post]
7 Nov 2007, 11:48 am
Wirz, Swiss by birth, was a Confederate Captain. [read post]
9 Oct 2009, 12:39 pm
Investor/Victim or the victim of some other type of investment fraud, the Law Offices of Keith L. [read post]
27 Jul 2007, 7:16 am
Here's the story: The plaintiffs were working as sales representatives when CNA sold its life business operations to Swiss Reinsurance Co. in 2004. [read post]
17 Jul 2007, 8:47 am
The Court disagreed and ruled that the law does not require that Davidoff adopt the most effective quality control procedures possible, as courts are reluctant to inject themselves into such business judgments. [read post]
