Seasons Greetings
CROCE & Associés SA wishes you and your loved ones Happy Holidays and a New Year filled with health, peace and happiness. We look forward to seeing you again in January 2018.
New transaction reports for securities trading from 2018
From January 2018, the Swiss Financial Market Infrastructure Act (RS 958.1, FMIA) which came into force in early 2016, will require participants admitted to a trading venue (Swiss securities dealers, foreign participants authorised by the FINMA, etc.) to report all the information required for the transparent trading of securities. Similar requirements are already in place
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CROCE & Associés SA winner at Lawyer Monthly Legal Awards 2017
CROCE & Associés SA has just been announced as Swiss “Private Client Law Firm of the Year 2017” by the Lawyer Monthly Legal Awards. The Lawyer Monthly Legal Awards recognise the achievements of law firms and individuals who have delivered exceptional results for their clients over the past 12 months. The 2017 Lawyer Monthly Legal
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CROCE & Associés honoured by Acquisition International Legal Awards 2017
Acquisition International has announced the winners of the 2017 Legal Awards and our firm is delighted to have been honoured. CROCE & Associés SA has been named the “Best international Commercial Law Firm – Switzerland” The 2017 Legal Awards, which are now in their sixth year, acts as the ultimate guide to the very best
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Automatic Exchange of Information (AEOI) and voluntary tax disclosure in Switzerland
The Swiss Federal Tax Administration (FTA) said in a policy statement on 13 September 2017 that from 30 September 2018 it would no longer accept a voluntary tax disclosure regarding elements covered by the automatic exchange of information (AEOI). The FTA considers that information obtained under the AEOI will be known to the authorities by
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The corporate tax reform in the canton of Vaud will be effective in 2019.
Switzerland: The government of the canton of Vaud has just announced that the corporate tax reform (“CTR III“) will enter into force on the 1st of January 2019, without waiting for the federal tax project to be adopted (“Tax Proposal 17“). So, from 2019, the total effective rate of tax on profits (Confederation, canton and
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The Federal Council decides to increase work permit quotas for non-Europeans
Bonne nouvelle ! Le gouvernement suisse a annoncé vendredi dernier qu’il augmentait les contingents de permis de séjour délivrés aux travailleurs extra-européens. Ainsi, 500 permis supplémentaires seront octroyés l’an prochain, soit 3500 permis B (+500) et 4500 permis L de courte durée. Ces autorisations seront versées à la réserve fédérale, c’est-à-dire que les cantons, dans l’hypothèse où
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CROCE & Associés in China
It was with great pleasure and honor that CROCE & Associés participated to – as a sponsor – the China Offshore Summit that took place on the 4-5th of November 2015 in Shanghai. During this two-day summit, leading financial intermediaries, bankers, lawyers, company service providers, trust companies, governments and professional associations discussed in-depth the challenges
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Tax crimes and money laundering – Current situation in Singapore
[pdf issuu_pdf_id=”140703143800-61422f5ce1c94f5b9a3edb6c617252a1″ layout=”1″ width=”640″ height=”480″ bgcolor=”FFFFFF” allow_full_screen_=”1″ flip_timelaps=”6000″ ] Following the adoption of the new recommendations of FATF (Financial Action Task Force) in February 2012, Singapore decided to include in its legislation serious tax offences as predicate offences for money laundering. Initiated already in September 2011, this measure is designed to strengthen the credibility of
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Maritime Law – Delivery without bill of lading
> Download article in PDF By Lorenzo CROCE, member of the Geneva Bar, LL.M. INTRODUCTION The rules on carriage by sea, originating from customary practices, are today firmly grounded in legislation. One of these, a basic rule, specifies that the carrier should only deliver the goods to the consignee after production of the bill of
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