CATEGORY: Fiscal & Legal

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Spain asked UBS for assistance in tax matters

UBS said Spain asked Switzerland for help in tax matters on Friday agency Reuters reported Similar requests came from France and the Netherlands earlier this year [...]

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$90 mln fine for Credit Suisse

Credit Suisse was fined million by SEC admitting wrongdoing after an investigation by U S regulators found the bank misrepresented how it determined a performance [...]

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Swiss financier Behring sentenced to 5 and half years for fraud

Dieter Behring was sentenced to and half years in jail on Friday The former Swiss fund manager was accused of cheating investors out of around [...]

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Trump's company violated US embargo to do business in Cuba's Castro

Donald Trump did business with Cuba violating the US embargo during Fidel Castro's presidency Newsweek reported in a story titled The Castro Connection   Trump [...]

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SEC says UBS to pay $15M settlement over derivatives sales

UBS agreed to pay over  million to settle U S Securities and Exchange Commission charges that the bank failed to properly instruct advisers on risks tied [...]

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Iceland may sue Iceland supermarket retailer over its trademark

Iceland the name could be a problem Like the movie Kramer vs Kramer the country  is hoping to get Iceland the British  frozen foods giant [...]

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Yahoo confirms stole data from 500m accounts by hackers attack

Yahoo confirmed that personal data from at least million of its user accounts has been stolen in one of history's largest ever security breaches The [...]

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Italian tax system: first step to rename Agency Revenue

Reform of the tax system in Italy Equitalia the agency that collects taxes will be abolished by the end of year and will be replaced [...]

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Yahoo may confirm huge data breach

Yahoo could confirm in the coming days a data breach in the accounts of several hundred million users as reported by Recode citing unnamed sources [...]

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VW investors sue car giant for €8.2 bn over Dieselgate

Volkswagen will face claims for billion euro over Dieselgate  About lawsuits have been lodged at the regional court in Braunschweig near VW’s Wolfsburg headquarters the court said [...]

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Semptember 2015
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    GFAI is a unique event presenting alternative asset management in Geneva.

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    On March 24th/25th, 2017, START Global organizes its yearly flagship event: the START Summit gatheri

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    Zielgruppe: Rechtsanwälte, Treuhänder, Richter, Staatsanwälte, Mitarbeiter von Banken, Versicheru

  • 28

    CM-Equity Investment is very pleased to announce that they are able to win over the Head of Salahadd

  • 29

    Private Client Tax Planning Strategies, Russia Tax Administration Anti Evasion Policy , Oecd And Eu

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