News Liechtenstein Justice: Roads to recovery
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
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
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
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
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
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
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?
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 ...
