CATEGORY: Fiscal & Legal

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Ireland to appeal EU's $14 bn tax bill on Apple

The Irish government has today launched an attack on the European Union’s order that it collect € bn in back taxes from Apple Ireland accuses [...]

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New York regulator fined $235 mln Italy's Intesa San Paolo

Intesa Sanpaolo Italy’s biggest retail bank will pay million to New York’s financial regulator for anti-money laundering failures and violations of bank secrecy laws The [...]

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Credit Suisse closes tax settlement deal with Italy

An Italian judge approved on Wednesday a settlement agreement between Credit Suisse AG and the country's authorities under which the Swiss bank will pay million [...]

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1MDB: swiss former banker pardoned by new Thailand's King

Switzerland's Xavier Justo jailed in Thailand for blackmailing his former employer in a case linked to the Malaysia Development Berhad MDB scandal will be among [...]

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Oxfam's research named the worst tax havens in the world

Multinational corporations rob developing countries of billion dollars every year by using tax avoidance schemes global charity Oxfam said in a report released Monday The [...]

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Deutsche Bank documents discovered manipulation over silver market

Eight months after Deutsche Bank AG settled a lawsuit claiming it manipulated gold and silver prices documents it disclosed as part of the accord provide [...]

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McDonald’s to move its international tax base to UK

McDonald's Corp said on Thursday it would move its international tax base to the United Kingdom from Luxembourg after coming under increased scrutiny from European [...]

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Switzerland: anti-money laundering policies achieved good results, FATF said

Switzerland has boosted anti-money laundering measures over the last decade but could still do more to prevent financial crime the inter-governmental Financial Action Task Force [...]

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Credit Suisse fined $16.5 million by FINRA over anti-money laundering controls

The Financial Industry Regulatory Authority FINRA said on Monday it has fined Credit Suisse's U S -based securities business million for ineffective anti-money laundering programs [...]

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Football Leaks, the huge investigation into the world of Champions

Cristiano Ronaldo and Jose Mourinho could have been involved in a multi million-euro system of tax evasion according to leaked documents obtained by a number [...]

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Semptember 2015
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    GFAI is a unique event presenting alternative asset management in Geneva.

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

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

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

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

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