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07/02/2008

Liechtenstein moves to end EU tax fraud row

The AFP has reported that Liechtenstein has pledged to boost cooperation with the EU in an effort to avoid future problems.

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11:32 Posted in Liechtenstein | Permalink | Comments (0)

04/13/2008

Liechtenstein and the OECD’s work on offshore tax evasion

In the context of the fraud through Liechtenstein, a note to journalists was published. This note is intended to provide background information on the recent tax evasion affair in Germany that appears to involve a large number of German residents who have taken advantage of Liechtenstein’s secrecy rules and its failure to co-operate with other countries in tax matters.


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10:23 Posted in Liechtenstein | Permalink | Comments (1)

02/23/2008

US Senator Levin plans Liechtenstein bank inquiry

Sen. Carl Levin is opening an investigation into whether U.S. citizens are hiding assets in banks in Liechtenstein to evade taxes after a German probe found widespread abuse.

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12:45 Posted in Liechtenstein | Permalink | Comments (0)