While the 20th Annual Conference of the International Association of Prosecutors took place in Zurich, Federal Councillor Eveline Widmer-Schlumpf met the US Minister of...
While the 20th Annual Conference of the International Association of Prosecutors took place in Zurich, Federal Councillor Eveline Widmer-Schlumpf met the US Minister of...
The Geneva lawyer Douglas Hornung holds an almost exhaustive chronology of events since the beginning of the banking crisis with the United States. The first...
The meeting of the International Monetary Fund (IMF) and the World Bank was an opportunity to review the progress on the regularization program for...
The impact of the US Program remains a major concern for the Swiss banks. In August 2013, when an agreement was found with the...
The Swiss government negotiated the outlines of a Program to solve the tax dispute between the USA and the Swiss banks. It was signed...
The Swiss newspaper Le Temps is the latest media to report on the model Non-Prosecution Agreement (NPA) that the Category 2 Swiss banks have...
According to the Agefi, the Swiss Federal Councillor Eveline Widmer-Schlumpf expects that by the end of the year a number of Category 2 Swiss...
This article published by Le Temps explores the solutions to the tax dispute with the US from the perspective of Switzerland vs Liechtenstein. The...
Douglas Hornung, a Geneva-based Lawyer, reiterates in the newspaper L’Agefi that the direct data transmission from banks in Switzerland to the US Department of...
The fines being paid to the US for having helped US clients to evade taxe could partially be deductible from the profit of Swiss...