CATEGORY: Fiscal & Legal

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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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07.11.2016

Tesco Bank: 20000 customers lose money in the weekend

Tesco said that around customers had lost money as a result and another have been identified as falling victim to †suspicious activity’ Over the [...]

 
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07.11.2016

Swiss prosecutors to confiscate luxury cars belonging to Equatorial Guinea's VP

Prosecutors in Switzerland have seized luxury cars belonging to the vice-president of Equatorial Guinea Teodorin Obiang who they are investigating for corruption on Thursday Contacted [...]

 
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04.11.2016

France to send HSBC to trial over tax fraud

French financial prosecutors have asked judges to send HSBC and two former executives to trial on charges of aggravated tax fraud by its Swiss private [...]

 
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31.10.2016

Singapore started the trial over 1MDB scandal

Yeo Jiawei former private banker went on trial in Singapore on Monday in the first prosecution of suspects linked to a massive international money-laundering scandal [...]

 
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25.10.2016

Italy warns: we don't wait for Switzerland

Italy will also get information on bank accounts abroad next year  thanks to agreements with Switzerland and Liechtenstein The deal allows to the Italian tax [...]

 
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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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