CATEGORY: Fiscal & Legal

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UBS: Athens is investigating possible tax fraud

The Greek government confirmed the raid which took place in Athens in the house of a former UBS banker in the early days of the [...]

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Ex-UBS trader lost UK deportation appeal

The former London-based UBS trader Kweku Adoboli will not remain in the United Kingdom and will be extradited to Ghana his country of origin The [...]

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Tax havens: work in progress for 2016 blacklist in Europe

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Google: EU Antitrust puts in the viewfinder Alphabet

Europe's war against Google goes on Brussels launched his accusations against Alphabet the parent company created after the start of the EU proceedings April  The [...]

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BSI Singapore: accelerated procedure for the detection

EFG International announced yesterday its intention to detect the BSI bank's activities in Singapore through an accelerated sale of the assets The transfer should be [...]

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Finma wants to shed light on BSI Malaysia

The Federal Authorities of the Swiss Financial Market Supervisory Authority FINMA has launched a process of Enforcement against the former head of Asian Affairs of [...]

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Swiss Stock Exchange warns Addex

The supervisory authority of the Swiss Stock Exchange SIX Exchange Regulation has issued a warning against Addex Therapeutics in relation to the financial statements of [...]

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Volkswagen: Dieselgate expands to South Korea

Volkswagen still under fire for Dieselgate a South Korean executive of the group as reported by the Wall Street Journal has been called upon to [...]

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Mac and Mc belong to McDonald's in EU

McDonald's is the master of Mac and Mc suffixes the decision that will surely set a precedent in the world of commerce came after a [...]

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Brit law firm starts legal action to block Brexit

Mishcon de Reya a major UK law firm with over lawyers worldwide has launched a lawsuit advance against the British government to ensure that the [...]

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Semptember 2015
  • 24

    Monaco Growth Announces Investor Conference in Monaco for July 24th – 26th

  • 23

    Regulierung – seit der Finanzkrise prägt der Ruf nach mehr Kontrolle das Banking: Wegen regulator

  • 24

    Die Fonds-Konferenz der SKSF ist eine wichtige, branchenspezifische Plattform für Wissens- und Erfa

  • 02

    2 evenings to find out about the latest from the digital industry & 2 days to find ideas and to crea

  • 11

    ICDA will return this year to its alpine home for the 38th Bürgenstock Meeting.

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