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
Switzerland’s president has criticized the United States’ demands on her country on suspected U.S. tax cheats.
08/23/2011
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
08/17/2011
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
08/08/2011
The bank had already transferred 255 US client names as part of a $780m settlement of criminal charges with the US authorities.
08/07/2011
The advance payment is part of a deal aimed at settling a dispute over an estimated 200 billion francs held by German citizens in untaxed Swiss accounts.
08/07/2011
Today, Acting Prime Minister and Minister of Foreign Affairs, Hon. T. Brent Symonette, signed two TIEA with the States of Guernsey, one of the Channel Islands group of crown dependencies of the United Kingdom; and with Aruba, a Caribbean territory of the