Olivier Unternaehrer LL.M.

Bibliography

Beiträge

Swiss Bank Program: Non Prosecution Agreements Implementation & Beyond

The United States Department of Justice’s Swiss Bank Program undoubtedly accounts for one of the most ­ambitious global foreign enforcement of U.S. tax laws. The resulting Non-Prosecution Agreements – signed by a record of 80 banks – were reached after long, demanding internal investigations and cooperation efforts with U.S. authorities. But, these NPAs are not the end. To the contrary, they…
Olivier Unternaehrer LL.M., Aymeric Dumoulin J.D.
SZW-RSDA 2/2017 | S. 189
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