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News & Events

Archive by Year:2017

After Tax Evasion Crackdowns, Geneva Banks Hope for a Better 2018

Offshore Account Update

Posted in on October 27, 2017

Following the global financial crisis, countries throughout the world began to crack down heavily on tax evaders, passing new laws and going after both offshore investors and financial institutions.Read More

Brazilian OVDP

Hot Topics

Posted in on September 21, 2017

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OVDP Streamlined Submissions

Hot Topics

Posted in on September 19, 2017

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The Top Countries for Offshore Accounts

Offshore Account Update

Posted in on September 15, 2017

There are many reasons to make offshore investments with foreign financial institutions, including diversifying your investment holdings, investing in different currencies, and protecting yourself in case of financial or political disasters.  However, offshore accounts are often treated with suspicion because taxing authorities believe investors with foreign financial accounts regularly fail to report those accounts to taxing authorities in their home country.Read More

Swiss Firm to Pay Millions in Tax Evasion Settlement

Offshore Account Update

Posted in on September 1, 2017

The United States Department of Justice has entered into an agreement with a Swiss asset management firm. The firm will pay $5 million to settle allegations that it helped U.S. affiliated clients to evade their tax obligations. The firm, Prime Partners SA, is one of a huge number of foreign entities that have cooperated with the Department of Justice.Read More

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