On March 11, the Criminal Chamber of the French Supreme Court (Cour de cassation) handed down four rulings that drastically narrow the scope of French legal privilege. Under French law, when a dawn ...
Regulators are looking across the channel for ideas on handling client money. But France treats its lawyers like grown-ups. The Gazette reported that the chair of the Legal Services Board had ...
Whistleblowers have accused EY of whitewashing suspicions of money laundering and tax evasion in an investigation it conducted this year for longstanding client Leonteq. At the heart of the ...
A Swiss court handed UBS Group AG a victory in its attempt to fend off efforts by French tax authorities to force the bank to turn over customer data. The court, in a ruling announced Wednesday, made ...