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Tax connect: transfer pricing: managing documentation requirements in 30 countries
  • CMS Legal
  • Albania, Algeria, Austria, Belgium, Bosnia and Herzegovina, Brazil, Spain, Switzerland, Ukraine, United Kingdom, USA, Netherlands, Poland, Portugal, Russia, Serbia, Slovakia, Hungary, India, Italy, Japan, Luxembourg, Morocco, Bulgaria, China, Croatia, Czech Republic, France, Germany
  • July 1 2013

The determination and verification of a transfer pricing policy involves the consideration of a range of information not necessarily contained in the

District Court Adopts “Weak” Test of Ascertainability, Certifies Class of Corn Producers in Suit Against Syngenta over Commercialization of Genetically Modified Corn Seed Products
  • Baker & Hostetler LLP
  • Switzerland, USA
  • October 10 2016

A District Court in Kansas added to an increasing debate in the federal courts over class ascertainability when it certified a class of 440,000 U.S

U.S. Switzerland anti-tax evasion agreement
  • Paul Hastings LLP
  • Switzerland, USA
  • June 4 2013

After nearly two-years of negotiations, on Wednesday, May 29, 2013, the Swiss Federal Council (the "Council")the executive branch of the Swiss

Switzerland to negotiate a Model 1 FATCA agreement
  • Steptoe & Johnson LLP
  • Switzerland, USA
  • October 9 2014

Switzerland's Federal Council adopted new mandates on October 8 to negotiate with the US a Model 1 FATCA agreement to replace the current Model 2

Senate Foreign Relations Committee approves tax treaty amendments
  • Steptoe & Johnson LLP
  • Chile, Hungary, Luxembourg, Switzerland, USA
  • April 1 2014

Today, the Senate Foreign Relations Committee unanimously approved several tax treaties and protocols, including those with provisions to increase

Zurich's oldest bank seeks settlement with Department of Justice
  • Baker & Hostetler LLP
  • Switzerland, USA
  • September 13 2013

Bloomberg is reporting that Rahn & Bodmer Co., the Swiss private bank established by silk traders in 1750, announced that it is cooperating with a U

US, Switzerland announce tax evasion program
  • Buckley Sandler LLP
  • Switzerland, USA
  • August 30 2013

On August 29, the DOJ announced a program to encourage Swiss banks to cooperate in its ongoing efforts to prosecute offshore tax evasion. The

FATCA implementation in Switzerland a general overview
  • FRORIEP Legal
  • 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

Q&A - Why CRS matters to Swiss asset and investment managers
  • Loyens & Loeff
  • Switzerland, USA
  • October 11 2016

The Common Reporting Standard system will enter into force in Switzerland on 1 January 2017. Are you a Swiss asset or investment manager? Read our

Transmit - October 2013
  • CMS Cameron McKenna Nabarro Olswang LLP
  • China, European Union, Germany, Global, Hungary, Italy, Slovakia, Spain, Switzerland, United Kingdom, USA
  • October 30 2013

Ofcom’s first strategic review of spectrum management took place in 2005 and led to a number of major initiatives, including digital switchover, the