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News & Events

Archive by Year:2013 - Page 3

IRS Summons Granted by NY State Judge: More UBS Accounts to be Disclosed!


Posted in on July 10, 2013

Records seeked for the 10 years before December 31, 2011.

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HSBC Has Been Providing Responsive Documents to the Internal Revenue Service in Regards to United States Taxpayers with Undisclosed Offshore Accounts

Press Releases

Posted in on May 12, 2013

A recent Times of India article reported that, UK-based HSBC has been cooperating with the Internal Revenue Service by providing responsive documents concerning the enforcement investigations of undisclosed offshore accounts held by U.S. Taxpayers.

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CIBC (First Caribbean International Bank Account) Summoned: The Department of Justice is Seeking the Identities of U.S. Taxpayers with Undisclosed Offshore Accounts

Press Releases

Posted in on May 7, 2013

On April 30, 2013 the Department of Justice's announced that a federal court in San Francisco authorized an order for the Internal Revenue Service (IRS) and the Department of Justice to serve a John Doe summons.

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Singapore Banks Next Offshore Area Getting In Line

Offshore Account Update

Posted in on April 2, 2013

Banks in Singapore scrutinizing their account holders!

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Records of Individuals with Undisclosed Offhshore Accounts and Businesses Disclosed

Offshore Account Update

Posted in on February 1, 2013

Details leaked from Great Britain's offshore financial industry regarding undisclosed offshore accounts.

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