09/27/2011
How is the global fight against money laundering going?
How is the global fight against money laundering going?
Tax
09/27/2011
Tycoon who accused ex-lover of blackmail is exposed... as a liar
Tycoon who accused ex-lover of blackmail is exposed... as a liar
09/27/2011
How is the global fight against money laundering going?
How is the global fight against money laundering going?
09/26/2011
Don't be fooled by the simplicity of exchange traded funds
Don't be fooled by the simplicity of exchange traded funds
09/26/2011
UBS "Rogue Trader" Offices In London To Be Redeveloped -Report
UBS "Rogue Trader" Offices In London To Be Redeveloped -Report
09/26/2011
Rogue trading: why are speculators free to gorge on yet another acronym?
Rogue trading: why are speculators free to gorge on yet another acronym?
09/26/2011
The compliance lessons, so far, arising from the UBS rogue trader
The compliance lessons, so far, arising from the UBS rogue trader
09/21/2011
Appleby Win International Legal Team Award
Appleby was named “International Legal Team of the Year 2011/12” at the Step Private Client Awards 2011/12 held in London on Thursday 15 September 2011.
09/12/2011
US probing Liechtenstein bank over allegedly helping wealthy tax dodgers
US probing Liechtenstein bank over allegedly helping wealthy tax dodgers
09/12/2011
U.S. has tax statistics from 10 Swiss banks: report
U.S. has tax statistics from 10 Swiss banks: report
09/06/2011
Banks say US tax deal must respect Swiss law
Swiss bankers have rejected another UBS-style tax evasion deal following an ultimatum from the United States last week to turn over the names of more tax cheats.
09/05/2011
HSBC UK clients probed on Swiss accounts taxes - Times
HSBC UK clients probed on Swiss accounts taxes - Times
09/01/2011
Swiss parliament committee backs tough bank rules
Swiss parliament committee backs tough bank rules
08/28/2011
UK and Switzerland agree tax deal
UK and Switzerland agree tax deal
08/24/2011
Swiss ambassador rejects US tax criticism
Switzerland's ambassador to the United States, Manuel Sager, has penned a letter strongly refuting “claims that Switzerland is fighting against handing over bank information about Americans who have cheated on their taxes.“
08/23/2011
Calmy-Rey criticises US tactics on tax evasion
Switzerland’s president has criticized the United States’ demands on her country on suspected U.S. tax cheats.
08/23/2011
Ex-UBS client ordered to give tax records to grand jury
U.S. prosecutors won a victory in their crackdown on offshore tax evasion when a federal appeals court said a former UBS client cannot assert his constitutional right against self-incrimination to avoid turning over his bank records to a U.S. grand jury.
08/20/2011
Wealthy Britons to pay UK tax on Swiss accounts
Wealthy Britons to pay UK tax on Swiss accounts
08/17/2011
Mourant Ozannes advises Nexar Capital Group on its acquisition of Jersey-based group
Mourant Ozannes advises Nexar Capital Group on its acquisition of Jersey-based group
08/13/2011
Swiss-German tax accord may cost $643m, Odier tells SZ
Swiss-German tax accord may cost $643m, Odier tells SZ