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Call us confidentially now:
202-349-4033


Confidential & Experienced Tax Lawyers

Get Help Now: 202-349-4033

News & Events

Category: UBS / HSBC - Page 3

Credit Suisse in Serious Trouble: Account Holders Next as 1 Month for Amnesty Remains

Offshore Account Update, UBS / HSBC

Posted in on August 2, 2011

Time running out for Credit Suisse undisclosed account holders!

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HSBC Severs Ties with Undisclosed Offshore U.S. Account Holders

Offshore Account Update, UBS / HSBC

Posted in on July 27, 2011

HSBC India has mandated that all ties with U.S. Clients and anyone associated with U.S. persons are to be severed!

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DOJ Opens Criminal Investigation into Credit Suisse Undisclosed Foreign Accounts

Offshore Account Update, UBS / HSBC

Posted in on July 18, 2011

Credit Suisse receives formal letter from the U.S. Department of Justice for improper offshore banking practices.

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HSBC Prepares to Turn Over U.S. Client Names to Comply with U.S. Government

Offshore Account Update, UBS / HSBC

Posted in on May 19, 2011

Time running out for HSBC clients with non-compliant accounts.

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NY lawyer admits hiding $26.4 million in Offshore Bank Account

Offshore Account Update, UBS / HSBC

Posted in on May 10, 2011

Pleads guilty to criminal charges of tax evasion.

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