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Tax amnesty and bank secrecy: recent Swiss and Belgian developments

  • NautaDutilh
  • -
  • Belgium, Netherlands, Switzerland
  • -
  • September 16 2011

Despite the European Commission's pledge to continue to seek the full exchange of financial information, the Swiss Bankers Association (SBA) reported a few days ago on its website that two new agreements to resolve outstanding tax issues will enter into effect in 2013, with Germany and the United Kingdom, respectively

International regulatory update 2-6 May 2011

  • Clifford Chance LLP
  • -
  • Bahrain, European Union, Germany, Hong Kong, India, Netherlands, Switzerland, United Kingdom, USA
  • -
  • May 9 2011

The US Treasury Department has published a Notice of Proposed Determination exempting FX swaps and forwards from the central clearing and exchange trading requirements imposed by the Dodd-Frank Act

CMS guide to restructuring, insolvency and distressed debt trading in Europe

  • CMS
  • -
  • Austria, Belgium, Bulgaria, Croatia, Czech Republic, European Union, France, Germany, Hungary, Italy, Netherlands, Poland, Romania, Russia, Serbia, Slovakia, Slovenia, Spain, Switzerland, Ukraine, United Kingdom
  • -
  • April 26 2011

This guide provides a comparative analysis of certain key areas of law and procedure for those involved in or affected by financial distress of a corporation and the trading of distressed debt across Europe

International regulatory update

  • Clifford Chance LLP
  • -
  • Australia, European Union, Germany, Netherlands, Singapore, Switzerland, United Kingdom, USA
  • -
  • April 4 2011

The Ministry of Justice has published its final guidance under section 9 of the Bribery Act 2010 about procedures that relevant commercial organisations can put in place to prevent persons associated with them from bribing

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