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Results: 1-10 of 27

U.S. Senate committee criticizes Apple, Inc. offshore tax practices relationship to “Swiss principal” structures

  • Kurtin PLLC
  • -
  • Ireland, Switzerland, USA
  • -
  • May 21 2013

On May 20, 2013, the U.S. Senate Permanent Subcommittee on Investigations published a memorandum criticizing the practices of consumer electronics

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

  • Kurtin PLLC
  • -
  • Switzerland, USA
  • -
  • 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 implementation in Switzerland a general overview

  • Froriep Renggli
  • -
  • Switzerland, USA
  • -
  • 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

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

  • Greenberg Traurig LLP
  • -
  • Switzerland, USA
  • -
  • February 20 2013

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

Latest Developments for Equity Compensation Plans

  • Baker & McKenzie
  • -
  • Australia, Belgium, Canada, France, Greece, Ireland, Italy, Japan, Philippines, Serbia, Sweden, Switzerland, United Kingdom, USA, Vietnam
  • -
  • June 1 2010

This letter is from the Global Equity Services ("GES") group in San Francisco, Chicago and New

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

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

  • Sullivan & Cromwell LLP
  • -
  • Switzerland, USA
  • -
  • February 27 2013

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

IRS voluntary disclosure program

  • Duane Morris LLP
  • -
  • Switzerland, USA
  • -
  • August 28 2009

On August 19, 2009, the Internal Revenue Service (IRS) and the U.S. Department of Justice announced a settlement agreement with UBS regarding certain accounts held at the bank by U.S. persons

IRS announces settlement agreement between Switzerland and the U.S. (IR-2009-75)

  • Alston & Bird LLP
  • -
  • Switzerland, USA
  • -
  • September 16 2009

On August 19, 2009, the Internal Revenue Service (IRS) and the Justice Department announced that they had reached an agreement with UBS AG (UBS) regarding the IRS John Doe summons to obtain approximately 4,450 names of U.S. taxpayers with accounts in UBS

The UBS scandal: voluntary disclosure

  • Miller Thomson LLP
  • -
  • Canada, Switzerland, USA
  • -
  • December 3 2009

Unless you have stopped reading newspapers, watching television or listening to the radio then it is more than likely that you have heard something about the UBS scandal

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