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About 21 results for "wegelin"

Swiss Banks Agonise Over US Tax Evasion Guilt  OpEd
Eurasia Review

Swiss Banks Agonise Over US Tax Evasion Guilt OpEd

By By Matthew Allen Swiss banks are engaging in a game of cat-and-mouse by positioning themselves to the best advantage in a United States tax evasion scheme that promises non-prosecution in exchange for owning up to past offences. ... Eurasia Review, 2 weeks ago
Swiss Banks Send U.S. Client Data Before Cascade of Accords Hellenic Shipping News Worldwide, 1 month ago
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Unlimited liability a dated family-ownership structure, lawyer says

Family-controlled banks Pictet and Lombard Odier have left behind a dated corporate structure by transitioning from an unlimited to a limited liability partnership, a family wealth lawyer says. Last week both banks released their financial data ...
 Campden FB2 weeks ago
Canadian Content

2 Swiss banks to end 200-yr secrecy and publish financials

19:41 Reuters/Arnd Wiegmann Two Geneva-based banks that have kept their finance sheets shrouded in secrecy since 1796 will publish their earnings amid pressure from abroad. Lomard Odier and Pictet, two of Switzerland's largest ...
 Russia Today3 weeks ago

Swiss Life CEO Frost Sees Sweet Spot in Asset Management Push

Aug. 12 (Bloomberg) -- Swiss Life Holding AG is increasing the funds it oversees for outside clients at a faster pace than planned, helped in part by the legal woes at Switzerland's banks, said Chief Executive Officer Patrick Frost. Frost, who ...
 La Repubblica1 month ago Swiss Life's Frost Sees Sweet Spot in Asset Management  BusinessWeek1 month ago

FATCA may trigger expats to give up citizenship

A study shows that the Foreign Account Tax Compliance Act may cause expatriates to give up their US citizenship. A poll conducted by deVere Group indicated that those who are tempted to give up their citizenship has increased by 11%. ...
 PAM Magazine2 months ago

Failure to Disclose Offshore Accounts Could Cost U.S. Taxpayers 50% of Their Accounts Value: Deadline to Disclose is August 3

PRWeb 2014-07-15 Kevin E. Thorn, Managing Partner of Thorn Law Group discusses the looming 50% IRS penalty for not disclosing hidden foreign bank accounts prior to August 4, 2014, and the effect that this 50% penalty may have on U.S. Taxpayer with ...
 BizWire Express2 months ago
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