CATEGORY: Fiscal & Legal

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24.11.2016

Former BSI banker suddenly earned a Big Fortune after leaving the bank in Singapore

Prosecutors said on Tuesday former BSI banker Yeo Jiawei earned S US million in months as an “independent consultant” through “illicit means” including secret deals [...]

 
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23.11.2016

Switzerland, India signed agreement to catch tax evaders

India and Switzerland signed an automatic exchange of financial information deal which complements govt’s crackdown on black money This means that the option of concealing [...]

 
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18.11.2016

France investigates 560 taxpayers over Panama Papers

French authorities said on Thursday they are investigating taxpayers over tax evasion based on information garnered in the leaked Panama Papers They confirmed a report in [...]

 
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18.11.2016

Valartis Group announced definitive moratorium lifted

The Cantonal Court of Zug has approved on November the application for lifting of the definitive moratorium on Valartis Group AG following its successful recovery [...]

 
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17.11.2016

Finma defined new targets for 2017-2020

Switzerland's federal cabinet approved a new graft bill on Wednesday that would end the tax break for bribes a reform it decided to pursue almost [...]

 
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15.11.2016

Switzerland and Austria will terminate WHT tax agreement

Switzerland and Austria on November signed an agreement to terminate their withholding tax agreement as of January In the same day the agreement between Switzerland [...]

 
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14.11.2016

Singapore: former BSI banker jailed over 1MDB issue

A Singapore court jailed Yak Yew Chee on Friday a former banker who handled Swiss bank BSI's relationship with state investor Malaysia Development Bhd MDB [...]

 
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11.11.2016

Lugano: 20 million francs fraud by two companies

New financial scandal broke out in Lugano A survey coordinated by Attorney General John Noseda is verifying two companies Invensys and Invensys Asset Management SA [...]

 
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09.11.2016

Swiss tax authorities decided non to appeal UBS in French probe

The Swiss federal tax administration FTA decided not to appeal against a court decision to let UBS inspect files and receive information in a tax [...]

 
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08.11.2016

Equatorial Guinea accused Swiss and French media of conspirancy

The Government of Equatorial Guinea accused French lobby groups with the complicity of Swiss media and institutions of conspiring in a false and wholly negative [...]

 
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