Offshore Account UpdatePosted in on August 30, 2012
However U.S. authorities continue to aggressively pursue foreign banks allegedly aiding U.S. taxpayers to commit tax fraud.
Read MoreOffshore Account UpdatePosted in on April 3, 2012
Any U.S. client who maintains an undisclosed offshore bank account through LLB will have their information turned over to U.S. authorities.
Read MoreOffshore Account UpdatePosted in on April 2, 2012
Supplemental information to the current 2012 IRS Voluntary Disclosure Program to be released.
Read MoreThe release of such information will likely contribute to establishing cases against those U.S. taxpayers currently under investigation.
Read MoreOffshore Account UpdatePosted in on March 1, 2012
Credit Suisse advising their U.S. clients to hire a tax controversy lawyer and enter into the IRS’s 2012 Voluntary Disclosure Program in order to avoid potential criminal investigation.
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