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02/17/2008

Suspected disclosure of client data stolen in 2002 from LGT Treuhand AG in Vaduz

Vaduz, 15.2.2008 - As announced today by LGT Group, there are indications that client data stolen from LGT Treuhand AG in Vaduz has been unlawfully disclosed. The theft of this data was registered as a criminal offence and a court sentence was passed in 2003. Clients, who have a business relationship only with LGT Bank (and not with LGT Treuhand AG), as well as all client relationships established from 2003 onwards with companies of LGT Group, are not affected by this theft of client data.

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10:33 Posted in Liechtenstein | Permalink | Comments (0)

02/16/2008

The IHT has reported that the Head of Deutsche Post is subject in tax-evasion inquiry through Liechtenstein

The chief executive of Deutsche Post is under investigation for tax evasion throug Liechtenstein.

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08:46 Posted in Liechtenstein | Permalink | Comments (0)

02/10/2008

U.S. lawmaker targets offshore tax evaders

Reuters quoted Sen. Carl Levin who said it would become easier for federal authorities to pursue possible tax evaders by putting more onus on them to show that offshore shelters are legitimate. "It's got to end, and it's going to take a change in the law," Levin said at the Reuters Regulation Summit

Levin; Obama, an Illinois Democrat who is campaigning for his party's nomination for president; and Sen. Norm Coleman, a Republican from Minnesota, last year introduced a text to crack down on tax evasion strategies : the Stop Tax Haven Abuse Act.

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18:20 Posted in General | Permalink | Comments (0)