26 July 2019
Switzerland’s highest court has ruled that the Federal Tax Administration can share the identities of customers of Swiss bank UBS with French authorities.
17 April 2019
Arwen Handley has said she is looking forward to using the skills and knowledge she gained working in-house “to bring an extra dimension” to Hogan Lovells.
07 February 2019
Private bank Julius Baer has announced that it has successfully resolved its deferred prosecution agreement with the US Department of Justice.
10 January 2019
Swiss federal prosecutors want a four-year prison term to be imposed on a fugitive ex-UBS employee who allegedly stole and sold client data to German tax authorities in 2010.
20 November 2018
French prosecutors are pursuing eye-watering penalties against UBS in an ongoing tax evasion trial to warn companies what happens when settlement negotiations break down, according to lawyers in Paris.
01 May 2018
The wife of jailed UBS Libor trader Tom Hayes has criticised the expert medical witnesses used at trial, claiming they weren’t qualified to assess Hayes’ Asperger’s syndrome.
22 January 2018
Financial rewards for whistleblowers raising concerns “ought not to be necessary,” as corporate culture should encourage “doing the right thing”, panellists said at a London conference.
25 July 2017
The latest people news includes a partner leaving Hogan Lovells to oversee the White House strategy in the Russia investigations, and Baker McKenzie hiring the former general counsel in Singapore for UBS bank.
21 April 2017
Lawyers say that France’s new anti-corruption system could be hampered by prosecutors’ reluctance to negotiate with private sector lawyers.
Deborah Luskin, Anant Modi, Selma Della Santina and Sarah Wrigley
Benjamin S Haley, Sarah Crowder, Randall D Friedland and Thomas McGuire
Jason J Kang, Daniel S Lee, Nan Wang, Ryan Middlemas and Hangil Lee
Simone Nadelhofer and Daniel Lucien Bühr
Lawrence E Ritchie and Lauren Tomasich
Osler Hoskin & Harcourt LLP
Renato Tastardi Portella , Marcel Ribas , Renato Ximenes , Marianno Carneiro da Cunha and Pamela Michelena De Marchi Gherini
Mattos Filho, Veiga Filho, Marrey Jr e Quiroga Advogados