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DOJ deal with Swiss Banks impacts U.S. taxpayers and financial firms around the world
  • Caplin & Drysdale, Chartered
  • Switzerland, USA
  • October 31 2013

The DOJ's Program for Swiss Banks, announced August 29, 2013, is rippling through the worldwide financial community. The Program offers Swiss banks


Overview and significance of the Joint Comprehensive Plan of Action
  • Baker McKenzie
  • Russia, Switzerland, United Kingdom, USA, China, France, Germany, Iran
  • April 21 2015

On 2 April 2015, talks in Lausanne, Switzerland, ended between Iran and the E33 countries (i.e., China, France, Germany, the Russian Federation, the


Guide to going global - tax 2015
  • DLA Piper LLP
  • USA, Spain, Sweden, Switzerland, Taiwan, Turkey, United Kingdom, Ireland, Italy, Japan, Mexico, Poland, Singapore, Canada, China, Denmark, France, Germany, India, Australia, Austria, Brazil
  • April 17 2015

Many companies today aim to scale their businesses globally and into multiple countries simultaneously. In order to help clients meet this challenge


Global Equity Matrix - April 2016
  • Baker McKenzie
  • Argentina, Australia, Austria, Ukraine, United Arab Emirates, United Kingdom, USA, Vietnam, Spain, Sweden, Switzerland, Taiwan, Thailand, Turkey, Russia, Saudi Arabia, Singapore, Slovakia, South Africa, South Korea, New Zealand, Norway, Peru, Philippines, Poland, Portugal, Italy, Japan, Malaysia, Mexico, Morocco, Netherlands, Hong Kong, Hungary, India, Indonesia, Ireland, Israel, Czech Republic, Denmark, Egypt, Finland, France, Germany, Belgium, Brazil, Canada, Chile, China, Colombia
  • April 28 2016

Tax on spread at exercise. Tax on sale. A bank tax may apply to transfer of funds made in connection with employee stock plans. A personal assets tax


U.S. Department of Justice awaits Swiss banks’ voluntary disclosure of banking activities
  • Dechert LLP
  • Switzerland, USA
  • October 7 2013

The U.S. Department of Justice ("DOJ") established a Program for Non-Prosecution Agreements or Non-Target Letters for Swiss Banks (the "Program") on


Senators Levin and McCain urge justice to seek extradition for those charged with enabling offshore tax evasion
  • Steptoe & Johnson LLP
  • Switzerland, USA
  • March 19 2014

In a letter to the Justice Department, the Chairman and ranking member of the Senate Permanent Subcommittee on Investigations urged the Department of


DOJ program for Swiss banks can mean trouble for U.S. taxpayers with undisclosed offshore accounts
  • Greenberg Traurig LLP
  • Switzerland, USA
  • January 31 2014

A few days ago, it was reported that a full one-third of Swiss banks (some 106) sought to join the Department of Justice (DOJ) program which offers a


FATCA implementation in Switzerland a general overview
  • FRORIEP
  • 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


CFTC issues substituted compliance determinations for six jurisdictions
  • Allen & Overy LLP
  • Australia, Canada, European Union, Hong Kong, Japan, Switzerland, USA
  • December 20 2013

On December 20, 2013, the Commodity Futures Trading Commission (CFTC) issued a series of comparability determinations for certain swap dealer (SD


Missouri approves first foreign reinsurers under its credit for reinsurance law
  • Carlton Fields
  • Switzerland, USA
  • January 30 2014

The Missouri Department of Insurance has announced its approval of two Swiss reinsurers, Swiss Reinsurance Co. Ltd. and Swiss Re Corporate Solutions