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August 31, 2017 - UBS and other big banks are preparing to show governments how to put cash on a blockchain
The world’s biggest banks aren’t immune from cryptocurrency euphoria, with a range of projects underway to explore how traditional financial firms can benefit f

August 18, 2017 - Suspected Swiss spy indicted in Germany
The politically charged case focuses on a 54-year-old man identified only as Daniel M. because of German privacy rules. He is suspected of working for Switzerla

August 18, 2017 - U.S. Tax Dispute: Swiss Wealth Manager Fined
Geneva-based Prime Partners has agreed to a so-called Non-Prosecution Agreement (NPA) with the Department of Justice (DoJ). Under the terms of the agreement, Pr

August 15, 2017 - Fired UBS Adviser Reignites Palm Beach Scandal Over Rich Widow
In asking the court to toss out Price’s claim, UBS argues that he’s failed to link his firing to any whistle-blowing and that he lacks standing, pointing to a l

August 15, 2017 - Germany targets Swiss tax ‘spies’
German prosecutors have reportedly launched an investigation into three people from Switzerland’s intelligence services on suspicion that they have spied on Ger

July 20, 2017 - Former Credit Suisse banker pleads guilty to U.S. fraud charges
A Swiss citizen pleaded guilty on Wednesday to conspiring to help U.S. taxpayers evade taxes from 2002 through 2011 while she headed a team of bankers in Zurich

July 20, 2017 - Swiss banker pleads guilty to helping Americans avoid taxes
A former Credit Suisse banker has pleaded guilty to helping Americans avoid paying millions of dollars in income taxes for nearly a decade.

July 19, 2017 - Mission Hills woman sentenced to prison for lying to feds about Cayman Island businesses
A prominent Mission Hills businesswoman was sentenced Monday to one year and six months in prison for lying to government lawyers during a civil tax investigati

July 5, 2017 - Lawmakers introduce bill to uncover shell company owners
Members of Congress introduced bipartisan legislation to require anonymous shell companies to disclose their beneficial owners in an effort to uncover tax evasi

July 5, 2017 - 8 more UBS tax evasion suspects summoned
Letters were sent to businessmen, lawyers, and employees suspected of concealing income varying between hundreds of thousands of shekels to NIS 5 million.

July 5, 2017 - Big Four firms require closer regulation, report finds
“The big four auditing and accounting firms are major players in this ecosystem of tax avoidance, yet they are allowed to operate in secrecy, with no measures i

July 5, 2017 -- Panama Papers: Germany 'pays millions' for leaked data
When Denmark paid a smaller sum to buy data allegedly implicating up to 600 Danish citizens last September, opposition parties attacked the decision as "deeply

June 27, 2017 - Strengthened EU rules to tackle money laundering, tax avoidance and terrorism financing enter into force
the Fourth Anti-Money Laundering Directive enters into force. It strengthens the existing rules and will make the fight against money laundering and terrorism f

June 27, 2017 - US Justice Department wants to take Microsoft to Supreme Court in offshore email case
In less than one year, a new European data protection law will go into effect. Under that law – called the General Data Protection Regulation – it would be ille

June 20, 2017 - European commission to crack down on offshore tax avoidance
Banks, accountants and law firms that facilitate offshore tax schemes face a Europe-wide crackdown, according to a leak of draft legislation.

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