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September 3, 2010 - Financials Fret New Tax Law
The Foreign Account Tax Compliance Act (FATCA) is part of a major push by the Internal Revenue Service to go after U.S. citizens who look to avoid taxes by hidi

September 1, 2010 - IRS Issues Guidance On FATCA
The United States Treasury and the Internal Revenue Service (IRS) have stated their intent to issue guidance on the reporting requirements imposed on foreign fi

September 1, 2010 - UBS On Track To Fulfill Orders To Exit US Offshore Operations Finma
UBS was given until Tuesday by the U.S. Securities and Exchange Commission, or SEC, to stop offering offshore banking services to Americans

August 31, 2010 - US legal case against world’s largest bank expected to be dropped after Swiss hand over details of account
The US Internal Revenue Service is to drop a closely watched civil lawsuit against the Swiss bank giant UBS after the Swiss government said it was on course to

August 27, 2010 - I.R.S. to Drop Suit Against UBS Over Tax Havens
The I.R.S. said it had received details on 2,000 clients so far and expected to receive information on the remaining 2,450 this fall.

August 26, 2010 - IRS Says May It Withdraw UBS Lawsuit After Handover of Swiss Account Data
“Based on information received to date and assurances by the Swiss Government, we anticipate being in a position to withdraw the John Doe summons this fall,” th

August 26, 2010 - How to Choose the Right Offshore Voluntary Disclosure Attorney

This article will help you choose the right offshore disclosure attorney.

August 26, 2010 - First stage of Swiss UBS names handover
Swiss authorities have handed over to US authorities data on about half of the 4,450 American clients of Swiss bank UBS who were suspected of tax evasion by an

August 26, 2010 - UPDATE 2-U.S. to end tax case soon against UBS
U.S. authorities said on Thursday they would soon bring to a close the tax fraud case against UBS (UBS.N)(UBSN.VX), which had threatened to bring the Swiss bank

August 26, 2010 - The Associated Press August 26, 2010, Swiss halfway done giving UBS account info to
A statement Tuesday said the Swiss have handed over information on about half the 4,500 account sought by the U.S. Internal Revenue Service.

August 26, 2010 - It’s official: Switzerland hands USA data on over 2,000 UBS accts.
Talks are being held between the contracting parties regarding the final stage of the agreement’s implementation. Both parties are optimistic that the US author

August 26, 2010 - Swiss CEO for Finance Minister
Mr. Schneider-Ammann is the favorite to succeed outgoing Finance Minister Hans-Rudolf Merz on the country's ruling cabinet, or Federal Council. Mr. Merz,

August 26, 2010 - US-Swiss treaty deadline 26 August: Bern says it is ready
A finance ministry spokesperson confirmed to AFP information published earlier this week by Le Temps newspaper that Switzerland in July sent data on 2,500 bank

August 25, 2010 - Swiss Franc Hits Record High Against Euro
The franc climbed to trade at a record 1.2973 against the euro early Wednesday, before easing to 1.3041. It recently stood at 1.0275 against the dollar.

August 25, 2010 - Deadline for UBS Seen Marking Changed Disclosure Landscape
“Many private practitioners have expressed the hope that the IRS will provide for some flexibility in the penalty structure both with cases already disclosed an

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The Law Office of Teig Lawrence assits clients with a wide range of tax issues in the State of Florida including in Miami, Fort Lauderdale, Jupiter, Broward County and Palm Beach County. Our office also assists clients with matters related to SWISS BANK ACCOUNT UBS LBT JOHN DOE SUMMONS.