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News & Events

Archive by Year:2013 - Page 2

DOJ's Latest Offshore Account Conviction!

Offshore Account Update, UBS / HSBC

Posted in on October 29, 2013

Patricia Lynn Hough, of Englewood, Fla., was convicted today by a jury in Fort Myers, Fla., of conspiring to defraud the Internal Revenue Service.

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Swiss Bank Frey closes it's doors: IRS Voluntary Disclosures to follow

Offshore Account Update

Posted in on October 24, 2013

Bank Frey is the latest Swiss bank to close its doors and leave many U.S. clients with disclosed and undisclosed offshore bank accounts.

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The U.S. Government Extends Amnesty/Disclosure Program to Swiss Banks to Avoid D.O.J Investigation or Prosecution

Press Releases

Posted in on September 18, 2013

On August 29, 2013, the United States and Switzerland announced their mutual agreement to a Program for Swiss banks to make disclosures to the U.S. government in exchange for the U.S. Department of Justice’s agreement not to prosecute or criminally investigate the Swiss banks.

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The U.S. and Swiss Reach Deal to End Bank Secrecy: Swiss Banks to Disclose U.S. Account Holder Information

Press Releases

Posted in on September 3, 2013

On August 30th the US Department of Justice announced that the U.S. and Swiss governments have reached an agreement for Swiss banks to disclose the identities of US account holders and to pay penalties for helping US taxpayers evade taxes – ending Switzerland’s long-standing tradition of strict bank secrecy.

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U.S. and Swiss reach deal to end bank secrecy and disclose U.S. account holder information! IRS voluntary disclosure needed to avoid penalty

Offshore Account Update

Posted in on September 2, 2013

U.S. and Swiss Reach Deal to End Bank Secrecy!


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