News & Events

Any U.S. client who maintains an undisclosed offshore bank account through LLB will have their information turned over to U.S. authorities.

Switzerland’s President announces that the Swiss Government intends to sign a deal with U.S. officials in order to put an end to the tax evasion investigations against its banks.

Supplemental information to the current 2012 IRS Voluntary Disclosure Program to be released.

The release of such information will likely contribute to establishing cases against those U.S. taxpayers currently under investigation.

Lothar Hoess sentenced to three years of probation after pleading guilty to a single charge of failure to file a report of foreign bank account and financial accounts.