Disputes and Investigations: Tax

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Practice Notes

2 resources

	Title	Resource Type	Date
Checklists
1	Document retention and disposal policies This checklist outlines the issues to address when implementing a document retention and disposal policy.	Checklists	Maintained
Articles
1	UBS: taxing times for Swiss banking secrecy? This article examines some of the key legal issues raised by the UBS tax evasion case in the US and the likely impact of the settlement announced in August 2009 on Swiss banking confidentiality.	Articles	21-Sep-2009

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