IRS to Provide More Guidance on Duel Citizens with Undisclosed Offshore Accounts
Offshore Account UpdatePosted in on April 2, 2012
Supplemental information to the current 2012 IRS Voluntary Disclosure Program to be released.
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Category: Offshore Account Update - Page 46
U.S. Taxpayers with Undisclosed Offshore Accounts Beware: Swiss Government Authorizes Swiss Banks to Turn-Over Names of Professionals to U.S. Internal Revenue Service
Offshore Account Update, UBS / HSBCPosted in on April 2, 2012
The release of such information will likely contribute to establishing cases against those U.S. taxpayers currently under investigation.
Read MoreCredit Suisse Making Preparations to Comply with U.S. Authorities: Potential Civil and Criminal Investigations into U.S. Clients with Undisclosed Offshore Accounts
Offshore 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.
Read MoreIRS’s New Amnesty Program for Undisclosed Offshore Account Holders Comes at a Critical Time: Wegelin & Co. Officials Indicted
Offshore Account UpdatePosted in on February 29, 2012
Wegelin & Co. officials fail to appear at a Manhattan court hearing on February 11, 2012!
Read MoreIRS’s New Amnesty Program for Undisclosed Offshore Account Holders Comes at a Critical Time: Basler Kantonalbank Turns Over U.S. Client Data
Offshore Account UpdatePosted in on February 28, 2012
Total of 11 banks are expected to pay heavy fines!
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