CATEGORY: Fiscal & Legal

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03.01.2017

Swissness law: more protection for the Made in Switzerland

The rules governing the new Swissness legislation which strengthens the criteria to define the nationality of products and services have entered into force since January [...]

 
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02.01.2017

SEC probes Mozambique debt sold by Credit Suisse, BNP Paribas

The U S Securities and Exchange Commission is investigating the sale of million in bonds issued by Mozambique by Credit Suisse Russia's VTB Group and [...]

 
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23.12.2016

Deutsche Bank and Credit Suisse agree to pay billions in US fines

Deutsche Bank and Credit Suisse have agreed to pay billion in fines relating to the collapse of the US housing market that contributed to the [...]

 
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23.12.2016

Raiffeisen: no fine after agreement with US Justice

Swiss cooperative banking group Raiffeisen entered a U S tax settlement program in the third category or as a bank with no criminal dealings The [...]

 
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22.12.2016

Ex-BSI banker jailed for 30 months over 1MDB investigation

Former BSI banker Yeo Jiawei was found guilty for his role in the most complex sophisticated and largest money-laundering case involving billions of dollars alleged [...]

 
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21.12.2016

Swiss Competion Commission (COMCO) fines several European and U.S. banks

The Swiss Competition Commission COMCO said on Wednesday it had fined several European and U S banks over four instances of interest rate cartels the [...]

 
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20.12.2016

US Justice proposes $5-7 bn fine on Credit Suisse over toxic mortgage

The US Department of Justice is asking Credit Suisse to pay between billion and billion to settle an investigation into its selling of mortgage-backed securities [...]

 
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20.12.2016

Deutsche Bank could reach agreement with US Justice before Christmas

Deutsche Bank could enter with one less item to tick off its to-do list as it has emerged that a potential mega fine from the [...]

 
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20.12.2016

Voluntary disclosure-bis to discover €150 billion in Switzerland

The hidden treasure by Italian citizens in Swiss banks has yet to be discovered according to the chief prosecutor of Milan Francesco Greco and liquidity [...]

 
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19.12.2016

Switzerland unfreezes CHF 180 million Egyptian assets

The Attorney General of Switzerland Michael Lauber said on Saturday that investigations into the assets of ousted president Hosni Mubarak his sons and associates are [...]

 
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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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