• 800.880.0829
  • teiglawrence
foreign account
enforcement news
Share

Deutsche Bank - Call for Consult on Voluntary Disclosures 305-576-4242

January 30, 2011 - Offshore banks must adapt or die in WikiLeaks era
If the US government can’t stop WikiLeaks from publishing sensitive military information, small nations won’t be able to prevent the release of this kind of data. There will always be another whistleblower - and you can’t prosecute them all.

January 25, 2011 - A 2nd I.R.S. Amnesty for Offshore Accounts
The Internal Revenue Service said on Monday that it would soon announce a new amnesty program aimed at encouraging wealthy Americans with hidden offshore bank accounts to come forward, declare their money and pay taxes owed.

December 22, 2010 - Deutsche Bank U.S. tax fraud deal opens floodgates
Deutsche Bank's U.S. tax fraud settlement has heightened expectations of more deals being struck as American authorities target overseas banks in a crackdown on tax dodgers.

December 22, 2010 - Teig Lawrence, P.A. is Now Tracking Deutsche Bank

|<<< Items 31 to 34 of 34


© 2017 Teig Lawrence, P.A. | Disclaimer
4770 Biscayne Boulevard, Suite 940, Miami, FL 33137
| Phone: 800.880.0829

FATCA - Foreign Accounts | IRS Offshore Voluntary Disclosures | IRS Whistleblower Claims | IRS Penalty Relief | IRS Tax Controversies | | About Us | News | Resources

Attorney Website Design by
Zola Creative