This article provides an overview of the main Swiss criminal law provisions, which prohibit<br />the theft and disclosure of banking information to foreign authorities or courts, and to see how they have been applied to whistleblowers in recent cases by Swiss courts and authorities.
This article speaks about the international financial and debt crisis (Lehman Brothers, Madoff, etc.) and other economic and political events which have triggered a wave of new regulations in Switzerland in the last few years.
This is a sample collection demand letter. Initially published September 21, 2015; republished March 30, 2023.
This QuickCounsel will discuss the risks associated with not having a tax hedging policy in place, and will outline steps towards creating an effective tax hedging policy.