CATEGORY: Fiscal & Legal

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08.02.2017

Fake 5 Swiss franc coins on web shop platform

The Swiss francs coin can be purchased on the sales platform Aliexpress belonging to the Chinese group Alibaba paying only about francs The retailer specifies [...]

 
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07.02.2017

Singapore: Private jet seized over 1MDB scandal

Singapore has reportedly seized a million private jet belonging to MDB mastermind Low Taek Jho also known as Jho Low who is under investigation for [...]

 
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03.02.2017

Switzerland-Liechtenstein signed deal to exchange tax information

The year is an important one for the Swiss banking sector As of January st the country’s financial institutions are now obligated to share banking [...]

 
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02.02.2017

Swiss watchdog fined Coutts over 1MDB money laundering breaches

The Swiss financial markets regulator FINMA ordered private bank Coutts Co to pay back million Swiss francs for having “seriously breached” money laundering rules by [...]

 
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01.02.2017

EU puts an end to mobile roaming

The European Union reached a deal early Wednesday morning that should pave the way for consumers to use their mobile phones throughout the -country region [...]

 
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31.01.2017

Deutsche Bank fined $630m over Russian mirror trades

Deutsche Bank has agreed to pay nearly m m to UK and US regulators to settle probes into whether it helped covertly move as much [...]

 
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30.01.2017

Two London-based traders guilty over defrauding Russian Bank

Two City traders George Urumov and Vladimir Gersamia were convicted of multiple fraud offences following a four-month trial at Southwark Crown Court The pair were [...]

 
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27.01.2017

Panama Papers discovered Canada as the new Tax Haven

Mossack Fonseca actively marketed Canada as a tax haven and established shell companies here to evade taxes according to the documents obtained by the International [...]

 
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24.01.2017

Jewish Trust claims Deutsche Bank over $3bn

The North American Wertheim Jewish Education Trust in the United States is demanding back payment from Deutsche Bank of nearly billion claiming the bank wrongly [...]

 
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18.01.2017

Hong Kong regulator sues StanChart, UBS over Chinese company's IPO

Hong Kong's stock market regulator has filed a lawsuit against major banks Standard Chartered and UBS along with consultancy firm KPMG over a initial public [...]

 
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Events


Semptember 2015
  • 23
    Mar

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

  • 24
    Mar

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

  • 28
    Mar

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

  • 28
    Mar

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

  • 29
    Mar

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

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