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Liechtenstein , Thursday 20 February 2020

News Liechtenstein Justice: US, Liechtenstein reach settlement in tax evasion case

Published on: Sunday 29 December 2019
US, Liechtenstein reach settlement in tax evasion case
News source: https://www.dw.com/en/us-liechtenstein-reach-settlement-in-tax-evasion-case/a-16988431

Liechtenstein's second largest bank has agreed to pay the United States millions in undeclared revenue and lost taxes from US citizens. In return, the US says it will drop its investigation of the tax haven.

News Liechtenstein Justice: UK citizens to launch legal action to keep EU citizenship

Published on: Thursday 16 January 2020
UK citizens to launch legal action to keep EU citizenship
News source: https://www.thelondoneconomic.com/politics/uk-citizens-to-launch-legal-action-to-keep-eu-citizenship/17/01/

Joshua Silver – a Professor of Physics at the University of Oxford and one of the claimants – intends to bring a case to the European Court of Justice (CJEU) in the coming weeks to question ... for EU ...

News Liechtenstein Justice: London court orders Force India to pay Rs 130 lakh to broker who helped clinch 'Pink Panther' sponsorship

Published on: Sunday 06 October 2019
London court orders Force India to pay Rs 130 lakh to broker who helped clinch 'Pink Panther' sponsorship
News source: https://timesofindia.indiatimes.com/india/london-court-orders-force-india-to-pay-rs-130-lakh-to-broker-who-helped-clinch-pink-panther-sponsorship/articleshow/71469919.cms

The commercial court of the High Court ruled that AMP Advisory and Management Partners (AMP) in Liechtenstein ... of doubts over solvency. " Mrs Justice Moulder ruled that AMP “did not ...

News Liechtenstein Justice: Roads to recovery

Published on: Sunday 28 July 2019
Roads to recovery
News source: https://www.lawgazette.co.uk/features/roads-to-recovery/5071140.article

Civil justice in England and Wales has many strengths ... That is where judgment debtors ‘set up their structures to protect their wealth’. From the Caribbean to Liechtenstein and Switzerland, ...

News Liechtenstein Justice: Swiss Bank That Ignored Compliance Officer's Advice Hit With $10.7M Penalty

Published on: Monday 05 August 2019
Swiss Bank That Ignored Compliance Officer's Advice Hit With $10.7M Penalty
News source: https://www.law.com/corpcounsel/2019/08/05/swiss-bank-that-ignored-compliance-officers-advice-hit-with-10-7m-penalty/

The U.S. Department of Justice announced Monday it has reached a resolution and non-prosecution agreement with Zurich-based LLB Verwaltung (Switzerland) AG over allegedly hiding foreign assets from U.S. tax authorities.

News Liechtenstein Justice: Swiss bank ignores compliance officer; pays $10.7M for tax evasion

Published on: Tuesday 06 August 2019
Swiss bank ignores compliance officer; pays $10.7M for tax evasion
News source: https://www.complianceweek.com/regulatory-enforcement/swiss-bank-ignores-compliance-officer-pays-107m-for-tax-evasion/27531.article

A Swiss-based private bank reached a $10.7 million settlement and entered into a non-prosecution agreement with the U.S. Department of Justice for committing tax evasion after recommendations made by its compliance officer went ignored.

News Liechtenstein Justice: Goodman resists effort to examine key family trust

Published on: Friday 28 June 2019
Goodman resists effort to examine key family trust
News source: https://www.irishtimes.com/business/goodman-resists-effort-to-examine-key-family-trust-1.3940576

In a ruling earlier this week, Mr Justice Michael Quinn initially decided that witnesses from Liechtenstein could give evidence about Goodman’s little known trust arrangements. However, he then agreed ...

News Liechtenstein Justice: $9.4 Million in Fraud Loot Is Recovered

Published on: Sunday 31 March 2019
$9.4 Million in Fraud Loot Is Recovered
News source: https://www.latimes.com/archives/la-xpm-2000-aug-22-mn-8431-story.html

With the help of the U.S. Department of Justice, they hired an attorney in Liechtenstein and went to court. Then Haxton had another surprise. Fontaine, in hopes of reducing his sentence, agreed to ...

News Liechtenstein Justice: Qatar & Liechtenstein send message to UN on torture, execution of detainees by Syria

Published on: Saturday 18 August 2018
News source: https://thepeninsulaqatar.com/article/19/08/2018/Qatar-Liechtenstein-send-message-to-UN-on-torture,-execution-of-detainees-by-Syria

The message was signed by Deputy Prime Minister and Minister of Foreign Affairs H E Sheikh Mohammed bin Abdulrahman Al Thani, and Minister for Foreign Affairs, Justice and Culture of Liechtenstein ...

News Liechtenstein Justice: Qatar, Liechtenstein deliver message to UN on Syrian regime abuses

Published on: Saturday 18 August 2018
News source: https://www.gulf-times.com/story/603207/Qatar-Liechtenstein-deliver-message-to-UN-on-Syria

The message was signed by HE the Deputy Prime Minister and Minister of Foreign Affairs Sheikh Mohamed bin Abdulrahman al-Thani, and the Minister for Foreign Affairs, Justice and Culture of ...

News Liechtenstein Justice: Are Liechtenstein’s trust laws fit for purpose?

Published on: Monday 26 November 2018
News source: https://www.ft.com/content/2f2e3bcc-cc93-11e8-8d0b-a6539b949662

Prince Alois and his wife, Princess Sophie © PA Tax Justice Network, a lobby organisation, ranks Liechtenstein 12th in its world financial “secrecy” country ranking. “People are not generally using ...