Campingcar Besinov BAKER TILLY SPIESS S.A. UBS AG UNICREDIT AG

Campingcar Besinov BAKER TILLY SPIESS S.A. UBS AG UNICREDIT AG

THE SWISS CRIMES BEHIND THE NEUTRAL FACADE
 
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A NICE SUNDAY TO ALL

LINK: SUPREME COURT USA/ NEEDED AND GOOD

Gibson Dunn | Publications

THE STORY ABOUT THE DATING SITES

creators Baker Tilly and Franz Schulte:

BADOO, TWOO etc. They use woman Pictures they place the Pictures and they write the

communications. Mike is a british friend of mine in Switzerland:

He got the following message: Hi just read your message on Fremedgehen 69 so what will I not regret?

McAfee Life Software

The Software for scanning obtain a GENERIC Russian Trojan.

This Trojan is very dangerous. Check the Files by scanning, the Generic is part of this

Software. Had before some days new on my Computer, Google told me that something is wrong,

I did a scan, saw the GENERIC and I uninstalled the Software. The Software was paied.

Not from me.


TSK GROUP SCHMIDLIN AG UK etc. Peter Andel worked by Schmidlin:

TSK Client: Baker Tilly, Spinningfields, Manchester. Eames Lounge Chairs and Noguchi

Tables rival the Modern and contemporary pieces on display at 2011.

org-name: EFG Bank SA, Succursale de Geneve
org-type: OTHER address: quai du Seujet 24 CH-1211 Geneva 2,

person: Charles Maeusli
address: Head of Global Network Banque Edouard Constant SA

EFG Private Bank and Banque Edouard Constant ... - EFG International /BAKER TILLY

PDF RAPPORTO TICINESE Donato Cortesi/Bank UBS AG

https://files.acrobat.com/a/preview/af8062cc-88ec-48d5-8e29-49d1d6241371




BAKER TILLY-SPIESS S.A. Brno consulting
Address: Příkop 843/4 - 60200
City or town: Brno
Repubblica Ceca
VAT Code: CZ02609231

Moneylaundering, Cybercrime, on the PANAMA PAPERS

with BAKER TILLY HONGKONG and ISLE OF MAN

Corporate Headquarters

42 Wellington Street East
Toronto, Ontario M5E 1C7
Canada
LAWYER SWISS: c/o Froriep, Bellerivestrasse 201, 8008 Zürich
Luchsinger Gähwiler Catrina Lawyer by Froriep Connection to Baker and UBS AG

DOMINIC BENTHALL LAWYER LONDON AND BAKER GAMES:

From: besinov@hotmail.com
To: dominiclawyerbenthall@gmail.com
Subject: FW: News
Date: Mon, 10 Feb 2014 20:40:09 +0100
From: davidbarry1_3@hotmail.com
To: besinov@hotmail.com
Subject: RE: News
Date: Wed, 5 Sep 2012 04:10:23 +0000 what? you wrote to Peter? do you know his email address?
David.


BAKER TILLY ARGENTINA


SWISS FORFAIT S.A. GENEVA


THE PROVIDER SUNRISE COMMUNICATIONS AG

Has different companies in the Czech Republic under Russian and

the Arabian Emirates, André Krause is wellknowing Baker Tilly

SUNRISE COMMUNICATIONS SA PETIT-LANCY J611000 Télécommunications filaires

1. Mgr. SERGII MARIKUTSA, Praha, 41 let LAWYER 41 years old


SAFA GROUP SWITZERLAND IRAQ


SASOL

Mit der politischen Öffnung Südafrikas begann die Internationalisierung. 2001 wurde der

Vertrag

für den Bau einer Gas-to-Liquid-Anlage (GtL-Anlage) in Katar unterzeichnet, die 2007 die

Produktion aufnahm. Weitere Verträge für den Bau von CtL- (Coal to Liquid) oder GtL-Anlagen

bestehen in Nigeria (2005),

China (2009) und Usbekistan (2009).[6] Mit der Übernahme von Exel Petroleum 2004 ist Sasol

auch im Tankstellengeschäft aktiv.[6]

BANK JULIUS BAER

Bank Ltd Bank Bumi Daya Bank of Credit and Commerce

International SA

Bank Handlowy w Warszawie SA Bank Hapoalim

BM Bank in Liechtenstein (UK)

Ltd Bank Julius Baer & Co Ltd Bank Mees & Hope NV Bank Melli Iran The Bank of Nova

Scotia Bank of America NT & SA Bank of China Bank of Cyprus (London) Ltd ...

Tutta la Sentenza Mills - BERLUSCONI 19 maggio 2009 - Scribd

May 19, 2009 - ... dello studio; Alfonso Cefaliello, Alfredo Messina e Giorgio Vanoni, perchè

direttore della Baker Tilly Gibraltar Ltd., estensore di due relazioni che in cui la medesima

richiesta

veniva rivolta al ex direttore di Struie, ...


Join Swiss Business Council

Swiss Arab Network - Swiss Business Council

ALEJANDRO HIRTER

Senior Client Relationship Manager, (Mitglied des Kaders)

Company Name Basler Kantonalbank, UBS till Aug 2008, Duration 8 years 11 months

Swisscanto Sammelstiftung der Kantonalbanken, in Basel, organe de révision: Baker Tilly Spiess

Güner Deli Area Sales Manager

Standort Basel und Umgebung, Schweiz

Branche Elektro-/Elektronik-Herstellung, Brugg Cables, Brugg Kabel AG, Elektro Basilisk

Area Sales Manager International Brugg Cables

(1 Jahr 5 Monate) Responsible for sales and marketing of

High Voltage Systems in selected countries / areas (i.e Turkey, Azerbaijan, Iraq, Greece,

Cyprus, Turkmenistan, Uzbekistan, Kyrgyzstan, Armenia, , Georgia, Qatar, Oman, Yemen, Jordan, Lebanon, Moldovaetc.)


ptc 2013 Conference Program - Pipeline Technology Conference

Mar 18, 2013 - neer - Senior Advisor, Petrobras /. Transpetro .... Flavio Alexandre Silva,
PETROBRAS S/A, Brazil. Example of the Effect of ..... Brugg Kabel AG.

Mar 28, 2012 - Marcelo Rennó, Natural Gas Director, Transpetro (Petrobras

Transporte), Brazil ..... Herrenknecht AG located in Germany is a technology .... cable.

OptaSense can detect activity along an asset and the powerful user interface ....

Bremen mbH, Brochier Rohrleitungsbau München GmbH, Brugg Rohrsysteme ...

MILIC ZELJKO Executive Director, IPCO-TRADING S.A.

Baker Tilly Discordia d.o.o. Ulica grada Vukovara 269 F, Zagreb
Matični broj: 00341487 OIB: 71665824084 Šifra delatnosti: 6920

NOVO NORDISK A.S.

Audit Trainee at ORFIS BAKER TILLY; Internship in Accounting at Comptalys ... HEALTHCARE) · Pharmaceutical Jobs Biotech Life Science Healthcare Pharma & .... Finance Manager at Novo Nordisk A/S - Representative Office Romania ...

https://transparint.com/documents/Panama_Papers_Intermediaries_List.txt

GERSON TARIS, NIKOLAOS BANQUE DU GOTHARD (GENEVE) RTH AG SMP ......

JAMES & SARCH

ASSET PROTECTION INTERNATIONAL BAKER TILLY VON ...... HERRENKNECHT TUNNELLING

SERVICES PANAMA CORP ESTUDIO ...


Banco Safra | Revolvy

www.revolvy.com/main/index.php?s=Banco+Safra&item_type=topic
Banco Safra is a Brazilian local bank, ranking tenth among the country's ... The bank is also active in trade finance, asset management and treasury operations. .... Safra family Banco Safra Bank Jacob Safra Switzerland Safra National Bank of .... SG Hambros Bank (Gibraltar)
Baker Tilly, Grant Thorton Merge Ukranian Arms. 20 October 2011 ... Kleinwort Hambros Announces New CEO As Predecessor Prepares To Step Down ... London Employment Figures End On 2017 Low In December As Brexit Bites. Limited Turicum Private Bank Limited Defunct ...



PAYNET AG

T-Systems Schweiz AG

The best Host between Ancara, Prague and Moscow


Adresse B.S.I., s.r.o.

Letná 6/412
01008 Žilina

BSI Holdings B.V.
Hoofdvestiging NETHERLANDS

Bentley Systems ČR s.r.o.

vkladem od 25. 4. 2016
BSI Holdings B.V.
Hoofddorp, Spicalaan 37, Nizozemské království


LION YACHT, SIA Lion Karl David 343483.00 24.04.2015
AS Citadele Banka with Swiss Connection.



BSI Build Group s.r.o. 02228815 Praha, Slivenec, Smaragdová, PSČ 154 00 Společníci s

vkladem společník s vkladem

Ilya Bakhovskiy
fyzická osoba, obchodní rejstřík
Sídlo podnikání: Karaganda, Panfilova 6-1, Republika Kazachstán


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 DAVID BAKER GERMANY UND BAKER`S AKTIONEN

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PostSubject: DAVID BAKER GERMANY UND BAKER`S AKTIONEN   Mon Aug 01, 2016 6:21 pm

03.02.2016

OTS: Baker Tilly Roelfs / Baker Tilly Roelfs unterstützt MenschDanke beim ...

Baker Tilly Roelfs unterstützt MenschDanke beim Kauf von DailyDeal

Düsseldorf (ots) - Baker Tilly Roelfs hat die Berliner MenschDanke

GmbH beim Erwerb von 100 Prozent der DailyDeal Anteile von der Sky &

Sand GmbH rechtlich und steuerlich beraten. Die Begleitung der
kompletten Akquisition inkl. Tochtergesellschaften in der Schweiz und

Österreich erfolgte im Rahmen der laufenden Beratung der MenschDanke
GmbH. Das Team um den Münchener Partner und Rechtsanwalt Stephan

Zuber übernahm dabei die Erstellung und Verhandlung der TermSheets,
die Legal und Tax Due Diligence sowie die Vertragserstellung und

-verhandlung. Die MenschDanke GmbH erweitert damit ihr
Angebots-Portfolio - die Gutscheincode-Plattform GutscheinPony.de,

den Schnäppchen-Blog Schnäppchenfuchs.de und die Travel-Plattform
TripDoo.de - um einen klassischen Deal-Anbieter.

Mit der Akquisition des Deal-Portals DailyDeal in Deutschland und
Österreich erweitert die MenschDanke GmbH ihr

Dienstleistungsportfolio. Damit kann sie ihren Merchants und Nutzern
Coupon-Codes, Gutscheine und Deals, auf nationaler und regionaler

Basis aus einer Hand anbieten. DailyDeal ist heute in Deutschland und
Österreich aktiv und war im vergangenen Geschäftsjahr mit mehr als

eine Million Besucher pro Monat einer der Marktführer neben Groupon.
Hinter dem Verkäufer Sky & Sand GmbH stehen die Berliner

Seriengründer und Early-Stage VC-Investoren Dr. Fabian und Ferry
Heilemann, die in der Holding Sky & Sand ihre unternehmerischen

Aktivitäten bündeln. Die Brüder Heilemann gründeten DailyDeal 2009
als erste Gutschein-Plattform in Europa und bauten diese schnell und

erfolgreich zu einem der führenden Player auf. 2011 verkauften sie
das Unternehmen an Google. 2013 kauften sie es von Google zurück.

Nach erfolgreicher Restrukturierung führten die Brüder DailyDeal Ende
2014 in den operativen Break-Even.

Weitere Informationen unter www.bakertilly.de

OTS: Baker Tilly Roelfs
newsroom: http://www.presseportal.de/nr/60690

newsroom via RSS: http://www.presseportal.de/rss/pm_60690.rss2
Pressekontakt:

Gregor Damm

Referent Marketing & Communications

Tel.: +49 211 6901-1383

gregor.damm@bakertilly.de

UBS AND BAKER

Three NM Rothschild & Sons Ltd. executives sued UBS AG, Switzerland’s biggest bank, in London for advising them to take part in a personal tax shelter that lost them money.
Anthony Alt, deputy chairman of the firm, Robert Leitao, the firm’s head of U.K. global financial advisory and Nigel Higgins, its co-head of global investment banking, are seeking a total of 1.25 million pounds ($2 million) from UBS and ProAct Financial Ltd. over the advice, dating back to 2004.
The three London bankers, on UBS and ProAct’s suggestion, invested in an unregulated collective investment called Film Development Partnership IV LLP so they could claim the fund’s losses against their income, according to the lawsuit, which was filed in February and became public this week. UBS allegedly didn’t warn the men of the risks of buying into the fund, which invested in film financing, distribution and development.
The men were told the “highly aggressive tax avoidance mechanism” was “all but certain to produce, by reason of the tax relief which would result, a return in excess of the investment,” according to the suit. “Such representation was false.”
After an inquiry, the U.K. tax department, Her Majesty’s Revenue & Customs, rejected the fund’s tax return which claimed partnership losses. The bankers were then unable to claim any of the losses on their personal returns, according to the suit.
Vigorous Defense
“We are aware of the proceedings, and we will vigorously defend ourselves,” UBS spokesman Oliver Gadney said in an e-mailed statement.
A woman who answered the phone at West Midlands, England-based advisory firm ProAct said its chairman, Paul Dunbar, wasn’t available to comment. None of the three plaintiffs responded to phone messages. A spokeswoman for Rothschild said the matter is personal.
The U.S. Justice Department last year dropped a criminal case against UBS, after the Zurich-based bank admitted it helped about 17,000 Americans evade taxes. UBS paid $780 million and handed over account data to resolve the matter.
In the London case, the executives were told the risks related to “the prospects of an investment return, rather than an entitlement to tax relief and also in relation to possible future legislative change regarding the regulation of film schemes,” according to the suit. “They were not warned that there was a very high risk attached to the prospects of the proffered tax relief.”
‘Silent Cry’
Film Development Partnership IV was sponsored by Little Wing Films Ltd., the lawsuit said. Little Wing’s films include “9 Dead Gay Guys,” “Tabloid,” and “Silent Cry,” according to the Internet Movie Database.
Little Wing was involved in a similar lawsuit filed in 2007, when around 75 British bankers and executives sued accounting firm Baker Tilly over allegedly negligent advice that they could cut their tax bills by investing in movies. Guy Hands, the chairman of Terra Firma Capital Partners Ltd., claimed to have lost almost 12 million pounds when the plan turned out to be flawed. The case settled in 2008, Accountancy Age reported.

Tax breaks known as Section 48 and Section 42, introduced in the 1990s, allowed individuals to offset movie investments against their earnings, lowering or deferring the amount of income tax due in a given year.
The rules were revised in 2006 “so that the relief goes where it was always intended to go -- to those who produce films and employ talent,” HMRC spokesman Jan Marszewski said. “The loopholes which allowed the tax relief to be abused with no benefit to the film industry have been closed. If we find evidence of abuse we will take steps to put things right.”
The case is Robert Mark Leitao & ors v. ProAct Financial Ltd. & ors, case no. 10-4193, High Court of Justice, Queen’s Bench Division (London).
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