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FATCA implementation in Switzerland a general overview

Froriep Renggli
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Switzerland, USA
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April 30 2013

On 18 March 2010, the U.S. Hiring Incentives to Restore Employment Act of 2010 (known as the Hire Act) amended the U.S. Internal Revenue Code of 1986

A Swiss principal model case study: restructuring a multinational corporation to achieve supply chain and tax efficiencies through territorial optimization

Kurtin PLLC
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Switzerland, USA
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April 23 2013

Three years ago, I was asked to serve as lead outside legal counsel to a U.S.-based public corporation in the biotechnology and life sciences sector

FATCA: Final Regulations: treasury issues long-awaited final regulations on FATCA; U.S. enters into related intergovernmental agreement with Switzerland

Sullivan & Cromwell LLP
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Switzerland, USA
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February 27 2013

On January 17, 2013, the Treasury Department issued final regulations (the "Final Regulations") under the foreign account tax compliance ("FATCA"

Switzerland is no longer a banking haven for depositing U.S. taxpayers’ money

Greenberg Traurig LLP
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Switzerland, USA
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February 20 2013

On February 14, 2013, the U.S. Treasury signed a bilateral Intergovernmental Agreement (IGA) with Switzerland to facilitate the implementation of

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

Baker & Hostetler LLP
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France, Germany, Switzerland, USA
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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

U.S. Treasury and JapanSwitzerland announce they will negotiate toward a "third way" for FATCA compliance

Morrison & Foerster LLP
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Japan, Switzerland, USA
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July 9 2012

As we have previously reported, FATCA is becoming a significant concern to foreign banks, brokers and investment funds because of its potentially far reaching scope

Third FATCA compliance model announced - inter-governmental agreements

King & Spalding LLP
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Japan, Switzerland, USA
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July 6 2012

The U.S

U.S. Treasury and JapanSwitzerland announce they will negotiate toward a third way for FATCA compliance

Morrison & Foerster LLP
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Japan, Switzerland, USA
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June 25 2012

As we have previously reported, the Foreign Account Tax Compliance Act (“FATCA”) is becoming a significant concern to foreign banks, brokers and investment funds because of its potentially far reaching scope

U.S. Treasury releases joint statements with Switzerland and Japan announcing intent to cooperate on FATCA enforcement

Baker & Hostetler LLP
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Japan, Switzerland, USA
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June 21 2012

The U.S. Treasury released joint statements with Switzerland and Japan announcing their “mutual intent to pursue a framework for intergovernmental cooperation to facilitate the implementation of the Foreign Account Tax Compliance Act (FATCA).”

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

Sheppard Mullin Richter & Hampton LLP
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Switzerland, USA
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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

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Search results

FATCA implementation in Switzerland a general overview

A Swiss principal model case study: restructuring a multinational corporation to achieve supply chain and tax efficiencies through territorial optimization

FATCA: Final Regulations: treasury issues long-awaited final regulations on FATCA; U.S. enters into related intergovernmental agreement with Switzerland

Switzerland is no longer a banking haven for depositing U.S. taxpayers’ money

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

U.S. Treasury and JapanSwitzerland announce they will negotiate toward a "third way" for FATCA compliance

Third FATCA compliance model announced - inter-governmental agreements

U.S. Treasury and JapanSwitzerland announce they will negotiate toward a third way for FATCA compliance

U.S. Treasury releases joint statements with Switzerland and Japan announcing intent to cooperate on FATCA enforcement

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

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