Swiss Banks Turn Over US Client Data with Undisclosed Offshore Accounts
Offshore Account UpdatePosted in on February 2, 2012
On January 30, 2012 eight Swiss banks turned over U.S. client data on taxpayers suspected of tax evasion.
Read MoreNews & Events
Category: Offshore Account Update - Page 45
New IRS Offshore Voluntary Disclosure Program for US Taxpayers with Undisclosed Offshore Accounts for 2012 (3rd Program in last three years)
Offshore Account UpdatePosted in on January 12, 2012
IRS reopens Offshore Voluntary Disclosure Program (OVDP) to encourage U.S. taxpayers with undisclosed offshore accounts to come into compliance!
Read MoreWegelin & Co. Swiss Bankers Indicted for Tax Evasion
Offshore Account UpdatePosted in on November 9, 2011
The three allegedly instructed prospective U.S. clients that their account information would be safe at Wegelin!
Read MoreCredit Suisse to Provide IRS with U.S. Client Names Suspected of Tax Evasion
Offshore Account UpdatePosted in on November 4, 2011
Credit Suisse begins notifying their U.S. clients with undisclosed offshore accounts that they intend to turn-over client data to the IRS.
Read MoreSwiss Government Offers U.S. Settlement To Resolve Tax Evasion Allegations
Offshore Account UpdatePosted in on October 24, 2011
Multibillion-dollar settlement to U.S. authorities proposed by Swiss government.
Read MoreThorn Law Group's RSS Feed
Featured Video
