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News & Events

Category: UBS / HSBC - Page 2

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

UBS / HSBC

Posted in on July 10, 2013

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

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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 / HSBC

Posted in on April 2, 2012

The release of such information will likely contribute to establishing cases against those U.S. taxpayers currently under investigation.

 
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Hollis Man Placed on Probation for Tax Evasion through Swiss Bank UBS

UBS / HSBC

Posted in on March 30, 2012

Lothar Hoess sentenced to three years of probation after pleading guilty to a single charge of failure to file a report of foreign bank account and financial accounts.

 
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Swiss Banks to Provide U.S. with Client Information on Undisclosed Accounts

Offshore Account Update, UBS / HSBC

Posted in on October 18, 2011

European banks ready to pay billions to the United States, as well as disclose U.S. clients’ names to the Internal Revenue Service (IRS) and the Department of Justice (DOJ).

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HSBC: One of the Eight Under Grand Jury Investigation?

Offshore Account Update, UBS / HSBC

Posted in on September 30, 2011

India-American charged for evading taxes through the HSBC India branch!

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