Feb 22, 2010
German nationals are declaring their hidden Swiss based assets in increasing numbers, after the Government disclosed its intention to purchase data on tax evaders with bank accounts in Switzerland.
The German Government has reported that its latest move in the fight against tax evasion is having a positive effect, with a sharply increased number of German [...]
German nationals are declaring their hidden Swiss based assets in increasing numbers, after the Government disclosed its intention to purchase data on tax evaders with bank accounts in Switzerland.
The German Government has reported that its latest move in the fight against tax evasion is having a positive effect, with a sharply increased number of German nationals opting to voluntarily disclose their hidden bank accounts. Since the Government announced its intention to purchase information on 1 500 German tax evaders, an additional 3 ... Read More
Feb 2, 2010
German Government officials have announced their intention to purchase information regarding 1 500 German nationals who allegedly hold undisclosed wealth in Swiss offshore accounts, which could net the Government an approximated €100 million in tax revenues and penalties.
The German Government has disclosed that it has been offered information by an anonymous informant regarding numerous German [...]
German Government officials have announced their intention to purchase information regarding 1 500 German nationals who allegedly hold undisclosed wealth in Swiss offshore accounts, which could net the Government an approximated €100 million in tax revenues and penalties.
The German Government has disclosed that it has been offered information by an anonymous informant regarding numerous German nationals allegedly holding undisclosed wealth in Swiss bank accounts. In a statement made on February 1st German Chancellor Angela Merkel stated that the Government should do everything ... Read More
Jan 20, 2010
Three Australian men are under trial for allegedly evading AUD3.7 million in taxes, which was brought back into Australia through ATM withdrawals and orchestrated through a Swiss-based accountant.
On January 18th a court case was opened concerning Daniel Aran Stoten, Adam John Hargraves and Glenn Luke Hargraves, who are alleged to have evaded nearly AUD4 million [...]
Three Australian men are under trial for allegedly evading AUD3.7 million in taxes, which was brought back into Australia through ATM withdrawals and orchestrated through a Swiss-based accountant.
On January 18th a court case was opened concerning Daniel Aran Stoten, Adam John Hargraves and Glenn Luke Hargraves, who are alleged to have evaded nearly AUD4 million in taxes over the period of four years. The three men, who ran a phonebook publishing company, are accused of grossly overstating their business expenses and ... Read More
Jan 13, 2010
The Swiss bank UBS has issued a new Code of Conduct to its employees expressedly prohibiting them from assisting clients in any form of tax evasion.
In an effort to restore its tarnished reputation UBS has publically announced that all its employees must be aware and follow the bank’s new Code of Conduct, which deals with [...]
The Swiss bank UBS has issued a new Code of Conduct to its employees expressedly prohibiting them from assisting clients in any form of tax evasion.
In an effort to restore its tarnished reputation UBS has publically announced that all its employees must be aware and follow the bank’s new Code of Conduct, which deals with several issues including cross border business, compliance with international tax laws, and client confidentiality. The 12 page document, which was released on January 12th, must be read ... Read More
