The supervisory authority of the Swiss Attorney General has appointed Peter Marti as extraordinary public prosecutor, who is investigating part of the crypto case.
The supervisory authority of the Swiss Attorney General has appointed Peter Marti as extraordinary public prosecutor to investigate part of the crypto case.
Leaks in the press related to the crypto dossier are being investigated.
The supervisory authority of the Federal Prosecutor’s Office (AS-MPC) has appointed Peter Marti as extraordinary Federal Prosecutor. He must investigate the criminal complaint filed by the management committees against an unknown person on November 13, 2020 for repeated violations of official secrecy during the inspection of the « Crypto Affair ».
The supervisory authority is responsible for the investigation as the MPC also received part of the report during the consultation phase. He appointed Peter Marti on January 13, as she clarified in the statement.
The former chairman of the First Criminal Chamber of the Supreme Court of the Canton of Zurich will investigate the disclosure of confidential information in the media, the supervisory authority of the Swiss public prosecutor said in a statement on Thursday.
During the administrative consultation phase, confidential information from the draft inspection report was passed on to individual media several times. This leak is causing serious institutional damage.
The report pointed to the partial liability of the Swiss authorities for the export of encryption devices by the Switzerland-based Crypto AG. These devices made it possible for foreign secret services to intercept supposedly secure communication.
Is Switzerland a tax haven?
Switzerland is no longer a tax haven, either near or far. So decided the ministers of economy of the European Union, who met on Thursday in Luxembourg. Ecofin carried out the now traditional update of its black and gray lists of « non-cooperative tax areas ». « »
Why is Switzerland a rich country?
Switzerland’s strengths include the excellent quality of human capital and an economic policy geared towards stability. In other words, luck and intelligence have been the basis for the success of the Swiss economy over the past 90 years.
What are the tax haven countries?
Tax havens: the black list of the European Union
- Fiji (Oceania)
- Guam (Oceania, United States Territory)
- Cayman Islands (Caribbean, UK Territory)
- US Virgin Islands (Caribbean, United States Territory)
- Oman (Arabian Peninsula)
- Palau (Oceania)
- Panama (Central America)
- Samoa (Oceania)
What is a tax privileged country?
The phrase « privileged tax zone » is often used as a euphemism referring to countries like Belgium, Ireland, Luxembourg, the Netherlands, Portugal, Switzerland, Tunisia, Hong Kong. In particular Malaysia, Singapore, while Andorra is considered a « tax haven » …
What is a non-cooperative country?
A state or territory is classified as non-cooperative on January 1, 2010 if three cumulative conditions are met: – It is not a member of the European Community. … You are, however, entered on this list on January 1st, 2011 if this agreement has not entered into force at that time.
Why Belgian tax haven?
Belgium is on the list of six European countries that are considered tax havens. … Belgium collects 19% of its corporate income tax by artificially generating $ 20 billion in profits made by companies in high tax countries.
How can you fight tax havens effectively?
Oxfam has therefore published 5 measures that would enable a real fight against tax havens: compile a full list of non-cooperative countries and comply with the list of sanctions, introduce tax transparency, end tax secrecy for large corporate assets, rebalance tax treaties …
How do I avoid tax evasion?
1) Make an asset declaration to communicate with the tax authorities of your country of origin. It takes work, but interests remain protected. The United States, for example, enforces this on its nationals whether or not they are resident in the United States.
What is the best tax haven?
1. Bulgaria. What a beautiful country Bulgaria is! 10% is the income tax rate, regardless of whether you are abroad or in Germany, and in particular regardless of your income.
How high is the tax evasion?
The main reason for tax evasion in France is the high tax rate. For example, income tax in France is calculated on a progressive scale. Thus, a taxpayer’s income can be taxed up to 45% if it exceeds 156,244 euros.
What is the blacklist of tax havens?
In 2020, 13 countries are blacklisted as tax havens: Anguilla, Bahamas, Fiji, Guam, US Virgin Islands, British Virgin Islands, Oman, Panama, American Samoa, Samoa, Seychelles, Trinidad and Tobago and Vanuatu.
Where can you put your tax haven money?
19 tax havens for private individuals [complete list 2021]
- Andorra. The advantage of European tax havens is that, unlike certain foreign « colleagues », they offer economic (until proven otherwise …) and political stability a guarantee for the security of your money. …
- Antigua and Barbuda. …
- The Bahamas. …
- Bahrain. …
- Belize. …
- Cyprus. …
- Dubai …
What role do tax havens play?
A tax haven is defined by a set of criteria demonstrating that that country or territory has deliberately enacted tax laws and regulations that allow individuals or businesses to maximize their taxes in the countries in which they actually operate to lower.