The US Department of Justice announced that Bank J. Safra Sarasin AG (Safra Sarasin), Coutts & Co Ltd (Coutts), Gonet & Cie (Gonet) and...
23
Dec
The US Department of Justice (DoJ) announced that Banque Cantonale Vaudoise (BCV) reached a solution under the US Tax Program. The bank signed a Non-Prosecution Agreement...
Marc Pictet states in an interview with the Swiss newspaper Basler Zeitung that there are no further news as far as Pictet private bank is concerned....
Inconsistency in the data protection and transmission allows the US to still receive details of employee even if a Swiss court has banned the transfer. As...
As reported by Le Temps, the European Court of Human Rights dismissed a filing by a US citizen against Switzerland relating to the transmission...
The Swiss newspaper SonntagsZeitung reported that Julius Baer may have to pay more than the provisioned $350m announced back in June 2014. According to...
The US Department of Justice (DoJ) announced that Edmond de Rothschild (Suisse) SA and Edmond de Rothschild (Lugano) SA (collectively EdR Switzerland) reached a...
During an interview with the Schweizer Bank news magazine (1601), Christian Rahn, Partner of the Zurich private bank Rahn & Bodmer Co. explains that the...
In the run up to year-end, the US Department of Justice (DoJ) announced that Bordier & Cie Switzerland (Bordier), PBZ Verwaltungs AG (PBZ) and...