CATEGORY: Fiscal & Legal

Choose subcategory :
07.11.2016

Swiss prosecutors to confiscate luxury cars belonging to Equatorial Guinea's VP

Prosecutors in Switzerland have seized luxury cars belonging to the vice-president of Equatorial Guinea Teodorin Obiang who they are investigating for corruption on Thursday Contacted [...]

 
Read More
04.11.2016

France to send HSBC to trial over tax fraud

French financial prosecutors have asked judges to send HSBC and two former executives to trial on charges of aggravated tax fraud by its Swiss private [...]

 
Read More
31.10.2016

Singapore started the trial over 1MDB scandal

Yeo Jiawei former private banker went on trial in Singapore on Monday in the first prosecution of suspects linked to a massive international money-laundering scandal [...]

 
Read More
25.10.2016

Italy warns: we don't wait for Switzerland

Italy will also get information on bank accounts abroad next year  thanks to agreements with Switzerland and Liechtenstein The deal allows to the Italian tax [...]

 
Read More
24.10.2016

Syngenta and ChemChina missed EU deadline over antitrust matters

Syngenta and China National Chemical Corporation ChemChina have not submitted to the EU Antitrust grant proposals to get the go-ahead to the acquisition of billion of [...]

 
Read More
20.10.2016

Switzerland opened investigation over Equatorial Guinea Vice President Obiang

Swiss prosecutors have begun a preliminary investigation into Teodorin Nguema Obiang the son of the president of Equatorial Guinea who is set to go on [...]

 
Read More
20.10.2016

Former banker Julius Bär condemned for misappropriation

Domenico Petrella a former executive at Bank Julius Bär was sentenced to years and months imprisonment and compensation of private accusers over the misappropriation of [...]

 
Read More
19.10.2016

Credit Suisse ready to write €100 million check to Italy

Credit Suisse is ready to write a € million check to the Italian Revenue Agency to close the tax dispute with Italy   as Reuters reported by a [...]

 
Read More
17.10.2016

Branson, head FINMA, points out the priority to change audit system

the Director of FINMA Mark Branson believes that the audit system that controls the banks should be changed In an interview with Le Matin Dimanche [...]

 
Read More
13.10.2016

FINMA: Swiss banks are more careful over money laundering

According to Mark Branson director of FINMA the Swiss banks are more focused on the question of money laundering as the daily Tribune de Genève [...]

 
Read More

Events


Semptember 2015
  • 21
    Sep

    Dieser Intensivkurs bietet Ihnen praxisorientierten Uberblick der modernen konzepte, die Sie als ins

  • 21
    Sep

    As a trading and investment professional you may be interested in the Joint- Event with GAP- S.A.M.T

  • 21
    Sep

    Die jährliche IFZ-Konferenz beschäftigt sich mit indirekten Immobilienanlagen im In- und Ausland.

  • 25
    Sep

    The Lugano International Fiscal Forum (LIFF) is the most important event dedicated to opportunities

  • 26
    Sep

    Die 360°-Sicht: Alle Player im Versicherungsmarkt diskutieren die Zukunftsthemen – vielschichtig,

See All

newsletter

Updates and news from MarketPlus

Market Overview
SMI® PR9095.650,03 %
LYXOR DAX INAV119.9520,06 %
FTSE MIB Index22355.58-0,31 %
FTSE 1007271.95-0,05 %
CAC 405241.660,08 %
S&P 5002508.240,06 %
NASDAQ Composite6456.0439-0,08 %
HANG SENG INDEX28127.800,27 %
Powered by Yahoo Finance