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Searching Content indexed under Tax Treaties by Thomas Rihm ordered by Published Date Descending.
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French Tax Authorities Do Not Benefit From HSBC Customer Data Stolen In Geneva
The highest court in Switzerland now confirmed this latter view in a decision published last week.
Switzerland
11 Apr 2017
2
Swiss Supreme Court Rules On Stolen Data In International Tax Assistance Procedures
The Swiss Supreme Court ruled in a decision of February 13, 2017 (published two days ago) that the SFTA must provide its counterparts in France with certain information on a UBS bank customer . . .
Switzerland
15 Mar 2017
3
Swiss Supreme Court Clarifies Illicit "Fishing Expeditions" In International Tax Assistance Procedures
On July 23, 2015, the Dutch tax authorities filed with the Federal Tax Administration Agency in Switzerland a request for international tax assistance in order to identify prospective Dutch taxpayers through certain group criteria but w/o providing the specific names of those potential taxpayers.
Switzerland
23 Feb 2017
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