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Results: 1-10 of 237

ESMA Publishes Advice on Potential Extension of AIFMD Marketing Passport
  • Katten Muchin Rosenman LLP
  • Australia, Bermuda, Canada, Cayman Islands, European Union, Guernsey, Isle of Man, Japan, Jersey, Switzerland, United Kingdom, USA
  • July 22 2016

On July 19, the European Securities and Markets Authority (ESMA) published its long-delayed and much anticipated advice to the European Commission


Beyond Switzerland: Managing Tax-Related Risks to Global Institutions Arising Out of US Person Accounts
  • Clifford Chance LLP
  • Switzerland, USA
  • May 11 2016

For nearly a decade, the Tax Division of the US Department of Justice ("DOJ") and the Internal Revenue Service ("IRS") have been focused on


DOJ Tax Division Today: Interview With Acting Assistant Attorney General
  • Morvillo Abramowitz Grand Iason & Anello PC
  • Switzerland, USA
  • March 23 2016

On Aug. 29, 2013, the Department of Justice announced the Program for Non-Prosecution Agreements or Non-Target Letters for Swiss Banks. Between March


IRS Remains Focused on Off Shore Tax Enforcement
  • Shearman & Sterling LLP
  • Switzerland, USA
  • February 10 2016

On January 27, 2016, the US Department of Justice announced that it had signed the final non-prosecution agreement with a Category 2 Swiss bank.The


January 2016 FATCA Developments
  • PwC Switzerland
  • Switzerland, USA
  • January 21 2016

On 20 January the Swiss State Secretariat for International Financial Matters (SIF) published an update (German, French) regarding the aggregated


Three Swiss banks agree to pay $8.4 million in penalties
  • Steptoe & Johnson LLP
  • Switzerland, USA
  • July 30 2015

The Department of Justice (DOJ) announced today that PKB Privatbank AG, Falcon Private Bank AG, and Credito Privato Commerciale in liquidazione SA


IRS continues pursuit of taxpayers with foreign bank accounts
  • Arnall Golden Gregory LLP
  • Switzerland, USA
  • March 6 2014

Approximately 100 Swiss banks have agreed to participate in the Department of Justice's Program for Non-Prosecution or Non-Target Letters for Swiss


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


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