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 305

Private Wealth Newsletter - March 2017
  • Baker McKenzie
  • Malaysia, Spain, Switzerland, United Kingdom, USA, Argentina, Colombia, European Union, France, Italy
  • March 31 2017

On 12 January 2017, the 32nd Criminal Chamber of the Civil Court of Paris rendered a decision in a highly publicized case discharging defendants who


Eversheds Sutherland Global Tax Digest - March 2017
  • Eversheds Sutherland (International) LLP
  • Belgium, Finland, United Kingdom, USA, Germany, Global, Ireland, Italy, Poland, Switzerland
  • March 16 2017

As part of the OECD Base Erosion and Profit Shifting (BEPS) project, the UK Government is proposing legislation to restrict the ability of companies


ESMA Advice Extending the AIFMD Passport: Including the United States, Hong Kong, Singapore and Switzerland
  • Reed Smith LLP
  • Switzerland, USA, Guernsey, Hong Kong, Isle of Man, Japan, Jersey, Singapore, Australia, Bermuda, Canada, Cayman Islands, European Union
  • August 9 2016

On 18 July 2016 the European Securities and Markets Authority (ESMA) published its advice to the European Parliament, the Council and the Commission


Business Briefing International Tax Law - July 2016
  • Beiten Burkhardt
  • China, European Union, Germany, India, Luxembourg, Netherlands, OECD, Switzerland, USA
  • July 27 2016

The domestic tax law of many countries and numerous international tax treaties contain provisions that establish activity and substance requirements


Business Briefing International Tax Law - Juli 2016
  • Beiten Burkhardt
  • Switzerland, USA, European Union, Germany, India, Luxembourg, Netherlands, OECD, China
  • July 27 2016

Sowohl das innerstaatliche Steuerrecht als auch das Abkommensrecht vieler Staaten umfassen Vorschriften, die Aktivitts- und Sub stanzerfordernisse


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