Archive by Year: 2012 - Page 6

Archive by Year:2012 - Page 6

IRS’s New 2012 Voluntary Disclosure Program Brings in Taxpayers: U.S. Clients with Undisclosed Offshore Accounts at Credit Suisse Come into Compliance

Posted in on March 6, 2012

IRS’s New 2012 Voluntary Disclosure Program Brings in Taxpayers: U.S. Clients with Undisclosed Offshore Accounts at Credit Suisse Come into Compliance.

Credit Suisse Making Preparations to Comply with U.S. Authorities: Potential Civil and Criminal Investigations into U.S. Clients with Undisclosed Offshore Accounts

Offshore Account Update

Posted in on March 1, 2012

Credit Suisse advising their U.S. clients to hire a tax controversy lawyer and enter into the IRS’s 2012 Voluntary Disclosure Program in order to avoid potential criminal investigation.

IRS’s New Amnesty Program for Undisclosed Offshore Account Holders Comes at a Critical Time: Wegelin & Co. Officials Indicted

Offshore Account Update

Posted in on February 29, 2012

Wegelin & Co. officials fail to appear at a Manhattan court hearing on February 11, 2012!

IRS’s New Amnesty Program for Undisclosed Offshore Account Holders Comes at a Critical Time: Basler Kantonalbank Turns Over U.S. Client Data

Offshore Account Update

Posted in on February 28, 2012

Total of 11 banks are expected to pay heavy fines!

IRS’s New Amnesty Program for Undisclosed Offshore Account Holders Comes at a Critical Time: Credit Suisse Turns Over U.S. Client Data

Offshore Account Update

Posted in on February 28, 2012

Total of 11 banks, including Credit Suisse, are expected to pay heavy fines!

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