We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
In cooperation with Association of Corporate Counsel
  Request new password

Search results

Order by most recent / most popular / relevance

Results: 1-10 of 106

Syria update: extension of sanctions

  • Baker & McKenzie
  • -
  • Australia, Canada, European Union, Switzerland, USA
  • -
  • July 31 2012

In light of the ongoing unrest in Syria, a number of countries have extended their sanctions regimes

The DOJ ratchets up its crackdown on Swiss bank accounts

  • Morvillo Abramowitz Grand Iason & Anello PC
  • -
  • Switzerland, USA
  • -
  • September 25 2013

In my last post, I discussed the possibility that Bitcoins and other virtual currencies could replace Swiss bank accounts as the tax havens of the

DOJ releases statement on U.S. Swiss tax evasion investigations

  • Winston & Strawn LLP
  • -
  • Switzerland, USA
  • -
  • September 10 2013

In an effort to increase cooperation from Swiss banks with its tax evasion investigations, the U.S. Department of Justice, along with the Swiss

Switzerland enters the anti-corruption enforcement arena: lessons from the Alstom case

  • Baker & McKenzie
  • -
  • Switzerland, USA
  • -
  • January 25 2012

Over the last decade, the United States has far surpassed other developed countries in the effort to investigate and punish corrupt behavior committed abroad

Amendment to Exemption Regulation AFS for investment firms from Australia, Switzerland and the US

  • Norton Rose Fulbright LLP
  • -
  • Australia, Netherlands, Switzerland, USA
  • -
  • April 27 2009

The Exemption Regulation to the Act on Financial Supervision (Vrijstellingsregeling Wft) has been amended to include an exemption to the licence obligation for investment firms providing investment services or investment activities (trading on own account

Recent developments for the first quarter 2013

  • Baker & McKenzie
  • -
  • Australia, Canada, European Union, France, Germany, Ireland, Israel, Japan, New Zealand, Romania, Russia, Singapore, Switzerland, Turkey, United Kingdom, USA
  • -
  • June 27 2013

The North American Global Equity Services ("GES") practice group is pleased to provide the current edition of our Clients and Friends Newsletter

Swiss COMCO‘s long arm grasping at EEA and US distribution agreements

  • FRORIEP
  • -
  • European Union, Switzerland, USA
  • -
  • November 1 2012

In the last couple of years, the Swiss Competition Commission (COMCO) has continued its vigorous campaign against vertical restraints aiming at the foreclosure of Swiss markets

US - Swiss voluntary disclosure program: deadlines are looming - Swiss banks need not panic, but must act swiftly and thoughtfully

  • DLA Piper LLP
  • -
  • Switzerland, USA
  • -
  • November 21 2013

The recently announced voluntary bank disclosure program between Switzerland and the US offers worried Swiss banks the possibility of peace of mind

Germany and France raid homes and offices in search of evidence of Swiss-bank tax evasion

  • Baker & Hostetler LLP
  • -
  • France, Germany, Switzerland, USA
  • -
  • July 12 2012

According to published reports, German and French tax authorities recently executed searches of the homes and offices of customers and employees of two of the largest Swiss banks

Switzerland responds to Wegelin indictment and DOJ’s relentless pursuit of offshore bank account information

  • Sheppard Mullin Richter & Hampton LLP
  • -
  • Switzerland, USA
  • -
  • March 19 2012

On February 2, 2012, Wegelin & Co., Switzerland’s oldest private bank, became the first overseas bank to be indicted by the United States for aiding tax fraudbut it may not be the last