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Category: UBS / HSBC - Page 7

As Swiss Parliament Vote Approaches: US Taxpayers Continue to Disclose Accounts!

Offshore Account Update, UBS / HSBC

Posted in on April 2, 2010

Less than two weeks remain before the Swiss Parliament will vote!

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Swiss Sign Protocol to UBS Agreement: Keeps Disclosure Process Moving

Offshore Account Update, UBS / HSBC

Posted in on April 1, 2010

The Swiss are at it again!

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Swiss Parliament announces it will help with Disclosure of Information concerning Undisclosed Offshore Bank Accounts

Offshore Account Update, UBS / HSBC

Posted in on February 24, 2010

Another twist in the ongoing drama between the U.S. and Swiss government over the Swiss id's of U.S. account holders at mega-bank UBS.

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Swiss Federal Adminsitrative Court Halts Disclosure Of Offshore Account Names

UBS / HSBC

Posted in on January 26, 2010

On January 22, 2010, a Swiss Administrative Court ruled, that the failure by US citizens to complete certain tax forms (like W9's) or to declare income does not constitute "tax fraud".

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IRS Discloses What It Considers Tax Evasion By Persons With Offshore Accounts

Offshore Account Update, UBS / HSBC

Posted in on December 15, 2009

Thanks to UBS, we now have a blueprint of how the IRS and DOJ will shape their tax evasion investigations vis-a vis offshore accounts.

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