Posted in on October 25, 2010
The Department of Justice dismisses criminal charges against UBS which had been accused of aiding U.S. account holders evade as much as $20 billion of combined taxes.
Read MorePosted in on September 23, 2010
Kevin E. Thorn will be giving the UBS Offshore Account Update on Voluntary Disclosures at the upcoming Joint Fall CLE Meeting at the Sheraton Centre Toronto Hotel, Toronto, Ontario.
Read MorePosted in on August 2, 2010
The U.S. Internal Revenue Service and Department of Justice have begun investigating HSBC account holders in an effort to find U.S. taxpayers who may have evaded taxes by hiding money with HSBC in India and Singapore.
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Posted in on July 19, 2010
United States DOJ and IRS investigate undisclosed offshore accounts at HSBC.
Read MorePosted in on July 15, 2010
German authorities raid Credit Suisse branches, on July 14, 2010, in an effort to target and investigate staff suspected of advising clients on how to evade taxes.
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