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The End of Secret Swiss Accounts?: The Impact of the U.S. Foreign
Nov 6, 2015 ... Swiss banks under fire by the U.S. Department of Justice for aiding ... as a safe haven for secret offshore accounts, as Swiss banks promise to.
viewcontent.cgi?article=1791&context=njilb

Switzerland and United-States exchange of information in - Lalive
exchange of information in tax matters - Where do we stand? here has been much turmoil in the past year regarding clients of Swiss banks who are US citizens.
Article_IBA_Tax.pdf

Tips for Swiss Expatriates in the United States - Squarespace
“A few days after moving to the United States, I was asked by my Swiss bank to close my account and to sell my assets. They gave me 45 days to find a new ...
Tips for Swiss Moving to the United States - Lachowitz 2009.pdf

Swiss Bank Secrecy Laws and the U.S. Internal Revenue Service
serve to plague the U.S. Internal Revenue Service ("IRS").2. This Note will review the bank secrecy laws of Switzerland and the. United States, the agreements ...
viewcontent.cgi?article=1713&context=jil

Swiss Banks and Insider Trading in the United States - Berkeley Law
Apr 18, 1983 ... themselves in Switzerland, and several Swiss banks have created footholds ... forts by the United States to eliminate the use of foreign banks as ...
viewcontent.cgi?article=1017&context=bjil

Foreign Banks and Bankers Face New Risks From Swiss Bank
Apr 15, 2015 ... SA, (BSI) one of Switzerland's largest banks, under its Swiss Bank Program. ... Swiss banking community's struggle to comply with US tax laws.
lw-foreign-banks-risks-swiss-bank-amnesty

The banking sector and the Swiss financial account during the
We show that, during the US financial crisis, the bank flows cycle was driven strongly by exposures in US dollars, and to a large extent by Swiss-owned banks.
working_paper_2016_05.n.pdf

The UBS Case: The U.S. Attack on Swiss Banking Sovereignty
May 1, 2011 ... The UBS Case: The U.S. Attack on Swiss Banking ... 6 See, e.g., Martin Crutsinger, U.S., Switzerland Agree to Crack Down on Tax Evaders, ...
viewcontent.cgi?article=1086&context=ilmr

Swiss Private Banking - Institute For Strategy And Competitiveness
May 7, 2010 ... The total area of Switzerland is 15,940 square miles, approximately the same area as the U.S. state of New Jersey (CIA, 2010). Relative to its ...
Switzerland_Private_Banking_2010.pdf

Joint Statement between the U.S. Department of Justice and the
Aug 29, 2013 ... the Department of Justice intends to provide a path for Swiss Banks that ... Entities with U.S. Related Accounts at those Swiss Banks informing ...
7532013829164644664074.pdf

switzerland - Association for Financial Professionals
Switzerland's banking system provides companies with a variety of ... currency instead of U.S. dollars. ... other banks in countries outside the United States.
cp_afp-switzerland.pdf?sfvrsn=0

Swiss banking secrecy and taxation
Swiss banking secrecy and taxation | Helvea. 3. EXECUTIVE SUMMARY. Governments around the world, especially in Europe and the USA, have stepped.
Helvea-Studie.pdf

U.S. Department of Justice
Dec 14, 2015 ... connection with undeclared Us. Related Accounts held by Baumann ... terms of the Swiss Bank Program, Baumann agrees to pay the sum of ...
Baumann-Cie-Banquiers-NPA.pdf

US Allows Swiss Banks With Undisclosed - Latham & Watkins LLP
Nov 7, 2013 ... US Allows Swiss Banks With Undisclosed Accounts To Wipe the Slate Clean. United States Department of Justice issues further information on ...
fb2327dc-dc5f-492a-bcf1-6c26c44dfd93.pdf

The International Law Implications of the Swiss Bank and
Emily C. Kendall, The United States Guards the Guards Themselves: The International Law. Implications of the Swiss Bank and IRS. Controversy. 2(2) TRADE L.
F75A07CA-80A9-4151-9915-C3033DF8F4EB.pdf

legacy us-swiss tax issues statement of credit suisse united states
Feb 26, 2014 ... Swiss banking secrecy in 2008, Credit Suisse has been working hard to ... Senate to ratify the Protocol so that Swiss banks can assist the U.S. ...
HSGA_Statement_CreditSuisse_26.2.14.pdf

UBS Group AG and UBS AG
Mar 18, 2016 ... Swiss systemically relevant bank (SRB) common equity tier 1 capi- tal ratio of ... allowed us to deliver on our capital return commitment to share-.
ubs-group-and-ubs-ag-2015-en.pdf

Bär & Karrer Briefing
Whistleblowing is not a new phenomenon in the Swiss banking industry3, but it has increased ... See the Declaration of the former security guard before the U.S..
BK Briefing_Whistleblowers in the CH Banking Sector.pdf

The Case of Swiss Banking Secrecy - Wiley Online Library
literature on the origins of Swiss banking secrecy shows how struggles for interpretive dominance ... This has become very clear in recent years, as the U.S. sub-.
pdf

Overview - Homburger
Switzerland's banking sector continues to be a key ... 2014 the Swiss banking centre generated CHF61.5 .... Swiss Banks” issued jointly by the US Department.
Chambers_EU_2016__Banking.PDF