Europe/Switzerland - Page 4

EC to remove 'unwarranted' regulatory barriers for SBBS

The European Commission (EC) is proposing new rules to remove regulatory barriers and offer market-led solutions for sovereign bond-backed securities (SBBS).

  • 8yrs

King & Spalding adds two senior counsel to trade practice in Geneva

King & Spalding has added two senior counsel to its trade practice in Geneva -Hannes Welge, formerly with the European Commission (EC) and Hamid Mamdouh, formerly with the World Trade Organisation (WTO).

  • 8yrs

Two lawyers hired to help smooth over staff disputes at FIFA

FIFA is hoping that two specialist labour lawyers might be able to help mediate conflicts with staff as the world football governing agency enters a period of seismic change.

  • 9yrs

Baker & McKenzie pulls off 10-strong team hire in Switzerland

Five partners and five associates will be joining Baker & McKenzie in Switzerland.

  • 10yrs

Lugano to host Swiss Wealth Forum

Is Switzerland still a safe haven for wealth? The Swiss Wealth Forum in Lugano will bring together an array of experts to assess how suitable the country is for risk-free investments and asset protection.

  • 10yrs

Quinn Emanuel launches Zurich outpost

Quinn Emanuel Urquhart & Sullivan has opened its eighth European office, launching a Zurich outpost that will have a focus on high-stakes disputes.

  • 10yrs

Top lawyer under fire in Longleat Estate trustee row

One of the UK's most esteemed family lawyers, Richard Parry, may be forced by a High Court judge to step down from his trusteeship of the Longleat Estate.

  • 10yrs

Winston & Strawn shuts Geneva office

The Chicago-based international firm is closing in the Swiss city at the end of September, from which stage the practice will run its European arbitration practice through the Paris and London offices.

  • 11yrs

Swiss raid on HSBC predicted to be repeated at other banks

The raid by prosecutors on HSBC in Geneva may have surprised the bank - which quadrupled its compliance staff to 6,000 last year - but PwC sees the move as part of a trend and says there are 'quite a few skeletons around'.

  • 11yrs

Lawyers prepare for defence to HSBC tax leaks

Lawyers have already begun defending clients accused of questionable tax practices in Switzerland as revelations begin to be made in the international media about HSBC and 30,000 of its Swiss customer accounts between 2005 and 2007.

  • 11yrs

UBS undershoots profits forecasts because of legal provisions

Swiss bank UBS has come in 5% under analyst expectations in Q3 2014, held back by legal provisions of €1.5b.

  • 12yrs

Jeantet opens up in Switzerland

Jeantet Associes is the first French law firm to open up in Switzerland through its launch of a Geneva office.

  • 12yrs

Switzerland pips UK on divorce payout

A divorce award thought to be the biggest in the world has been handed out in Switzerland, suggesting that the country has taken over from the UK as the forum seen as the most generous.

  • 12yrs

Legal provisions hit Credit Suisse profits

Credit Suisse has made £348m of legal provisions in the expectation of having to deal with the costs of allegations of tax evasion and securities mis-selling.

  • 12yrs

Swiss banks face four-day deadline over US penalties

Swiss banks have only four working days left in which to decide whether to give client information to the Department of Justice or to face prosecution.

  • 12yrs

Swiss banks accept 50pc fines as price of 'legal certainty'

Up to about 100 second-tier Swiss banks are facing penalties of up to 50 per cent of the value of assets which were hidden with them by US citizens.

  • 13yrs

Swiss-US accord will raise veil on professional advisers

A fast-track agreement between the US tax authorities and Swiss banks will lead to the disclosure of third party advisers and other professionals who were involved in tax evasion schemes.

  • 13yrs

Credit Suisse upgrades data software for legal and compliance

Global financial services giant Credit Suisse has implemented a new software to improve the efficiency and management of its legal and compliance services.

  • 13yrs

Matrix Chambers launches in Geneva

London's leading public interest barrister set Matrix Chambers is going international with the launch of its first office in Geneva.

  • 13yrs

Banks exit over Swiss compliance costs

Rising compliance costs are among the main factors why some of the world's banks are leaving Switzerland.

  • 13yrs
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