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Grand jury indicts Swiss lawyer and banker in tax evasion scheme
  • Katten Muchin Rosenman LLP
  • USA
  • April 26 2013

A New York federal grand jury recently indicted a Swiss lawyer and bank executive for their roles in allegedly assisting US citizens with hiding


Trade Alert - February 2016
  • Cadwalader Wickersham & Taft LLP
  • Cayman Islands, Iceland, Italy
  • March 3 2016

We are currently advising clients regarding the Cayman Islands liquidation proceedings concerning Saad Investments Company Limited (“SICL”), a complex


Talking Tax - Issue 20
  • Hall & Wilcox
  • Australia
  • January 21 2016

The Federal Court has affirmed a decision of the AAT, holding that a pre-1998 loan was not statute barred from being a debt that could be considered


Court Holds that Willful Failure to File FBAR Standard is the Lesser Standard of Recklessness
  • McDermott Will & Emery
  • USA
  • December 19 2016

On December 2, 2016, the US District Court for the Central District of California found that taxpayers who failed to file a Report of Foreign Bank


IRSDOJ Summons Seeks to Break Singapore Bank Secrecy on Non-Resident's Account
  • Caplin & Drysdale, Chartered
  • USA
  • March 7 2016

In late February 2016, the Justice Department filed an action in federal court to compel UBS's branch in Miami to produce bank records of a Singapore


Project blue: a stamp duty land tax case that made headlines
  • Katten Muchin Rosenman LLP
  • USA
  • August 14 2013

In July 2013, the Stamp Duty Land Tax (SDLT) case of Project Blue Ltd v. HM Revenue & Customs, concerning the high-profile development of Chelsea


Monthly tax training - November 2016
  • Brown Wright Stein Lawyers
  • Australia
  • November 11 2016

The Doma Group is an ACT based family owned group of entities founded by Ivan Domazet and carries on property related business activities. Jure


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


Conspiracy indictment relating to undisclosed foreign account not time-barred due to subsequent filing omissions
  • Sirote & Permutt PC
  • USA
  • July 8 2015

In U.S. v. Canale, DC NY, 115 AFTR 2d 2015-851, the United States District Court for the Southern District of New York decided that an indictment


RK business insights May 2015
  • Russell Kennedy
  • Australia
  • May 27 2015

On 10 April 2015, the Australian Competition and Consumer Commission (“ACCC”) announced that it would not oppose the acquisition of Aircommand