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.

Search results

Order by: most recent most popular relevance

Results: 1-10 of 603

The Financial Report January 22, 2015 - discussion and analysis
  • DLA Piper LLP
  • Switzerland, USA
  • January 22 2015

Last week, several of the world’s largest banks and brokerage firms lost hundreds of millions of dollars when the Swiss franc surged suddenly and

Transfer pricing perspectives: fit for the future
  • PwC Australia
  • Global, India, Switzerland, USA
  • November 4 2014

Switzerland is a peaceful, prosperous, and modern market economy and a leading centre of innovation ideally located in the heart of Europe. The

New Justice Department-Swiss bank program announced
  • Morvillo Abramowitz Grand Iason & Anello PC
  • Switzerland, USA
  • October 28 2013

Since 2008, the Department of Justice and Internal Revenue Service have targeted the use of undisclosed offshore accounts to evade U.S. income taxes:

U.S. Treasury and JapanSwitzerland announce they will negotiate toward a "third way" for FATCA compliance
  • Morrison & Foerster LLP
  • Japan, Switzerland, USA
  • 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

106 Swiss banks enroll in DOJ program; the clock is ticking for taxpayer amnesty on undeclared Swiss bank accounts
  • Blank Rome LLP
  • Switzerland, USA
  • January 27 2014

We have reported on the Justice Department's program offered to Swiss banks and targeted to identifying U.S. taxpayers that have not disclosed

Offshore tax evasion update: program for Swiss banks advances; Credit Suisse deal in the works?
  • Blank Rome LLP
  • Switzerland, USA
  • January 23 2014

The latest edition of the publication Practical European Tax Strategies includes an article that Stephanie Chomentowski and I drafted on the subject

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

Transmit - April 2013
  • CMS
  • China, Czech Republic, European Union, Germany, Global, Hungary, United Kingdom, USA, Italy, Russia, Slovenia, Spain, Switzerland, Ukraine
  • April 30 2013

On 20 February 2013, Ofcom announced the five winning bidders to deliver 4G services in the UK. After more than 50 rounds of bidding, Everything

Department of Commerce highlights the benefits, oversight and enforcement of the Safe Harbor Frameworks
  • Hunton & Williams LLP
  • European Union, Switzerland, USA
  • January 21 2014

In January 2014, the Department of Commerce's International Trade Administration ("ITA") posted a Key Points document to provide additional

Justice Department warns Swiss banks of impending deadline
  • Blank Rome LLP
  • Switzerland, USA
  • December 17 2013

The Justice Department has issued a press release "strongly encouraging" Swiss banks to participate in the program previously announced by the U