Swiss Banking Secrecy And The EU Anti-Fraud Agreement - The Beginning Of The End?
Mondaq Business Briefing › United Kingdom Law Articles in English (2009)
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Swiss Banking Secrecy And The EU Anti-Fraud Agreement - The Beginning Of The End?
Sarah Gabriel is Partner in the Commercial Litigation and
Civil Fraud Department.On 20 April the Anti-Fraud Agreement between the EU andSwitzerland will come into force in the United Kingdom. TheAgreement's aim is to counter fraud and other illegalactivities affecting the financial interests of both the EU andSwitzerland. It contains provisions relating to admin...See the full content of this document
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