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August 3, 2015 - Bank EKI Genossenschaft Reaches Resolution under Justice Department's Swiss Bank Program
The Department of Justice announced today that Bank EKI Genossenschaft (Bank EKI) has reached a resolution under the department’s Swiss Bank Program.

July 30, 2015 - Three Swiss Banks Reach Resolutions under Justice Department's Swiss Bank Program
The Department of Justice announced today that PKB Privatbank AG, Falcon Private Bank AG and Credito Privato Commerciale in liquidazione SA (CPC) have reached resolutions under the department’s Swiss Bank Program.

July 23, 2015 - Justice Department Announces Swiss Bank Program Resolutions with Two More Banks
The Department of Justice announced today that SB Saanen Bank AG and Privatbank Bellerive AG have reached resolutions under the department’s Swiss Bank Program.

July 21, 2015 - Justice Department Announces Three Banks Reach Resolutions under Swiss Bank Program
The Department of Justice announced today that Mercantil Bank (Schweiz) AG, Banque Cantonale Neuchâteloise and Nidwaldner Kantonalbank have reached resolutions under the department’s Swiss Bank Program.

July 10, 2015 - Justice Department Announces Two Banks Reach Resolutions under Swiss Bank Program
anque Pasche SA Will Pay $7.229 Million Penalty and ARVEST Privatbank AG Will Pay $1.044 Million Penalty; Both Continue to Cooperate With Department of Justice

July 2, 2015 - Swiss Bank Reaches Resolution under Justice Department's Swiss Bank Program
The Department of Justice announced today that Privatbank Von Graffenried AG has reached a resolution under the department’s Swiss Bank Program.

June 26, 2015 - Swiss Bank Reaches Resolution under Justice Department's Swiss Bank Program
The Department of Justice announced today that Ersparniskasse Schaffhausen AG (EKS) has reached a resolution under the department’s Swiss Bank Program.

June 19, 2015 - Two More Banks Reach Resolutions Under Justice Department's Swiss Bank Program
The Department of Justice announced today that two banks, Bank Linth LLB AG (Bank Linth) and Bank Sparhafen Zurich AG (BSZ), have reached resolutions under the department’s Swiss Bank Program.

June 3, 2015 - Two More Banks Reach Resolutions Under Justice Department's Swiss Bank Program
The Department of Justice announced today that two banks, Rothschild Bank AG and Banca Credinvest SA, have reached resolutions under the department’s Swiss Bank Program.

March 31, 2015 - BSI SA of Lugano, Switzerland, is First Bank to Reach Resolution Under Justice Department’s Swiss Bank Program
The Department of Justice announced today that BSI SA, one of the 10 largest private banks in Switzerland, is the first bank to reach a resolution under the Department of Justice’s Swiss Bank Program.

December 23, 2014 - Bank Leumi Admits to Assisting U.S. Taxpayers in Hiding Assets in Offshore Bank Accounts
A deferred prosecution agreement between the Bank Leumi Group and the Department of Justice was filed today in the Central District of California that defers prosecution on a criminal information charging the bank with conspiracy to aid and assist in the preparation and presentation of false tax returns and other documents to the Internal Revenue Service.

August 8, 2014 - Mizrahi Bank Client Sentenced for Filing False Tax Return
A Beverly Hills, California man was sentenced today in the U.S. District Court for the Central District of California to serve six months in prison and one year of home confinement for filing a false federal income tax return for tax year 2007, the Justice Department and Internal Revenue Service (IRS) announced.

June 18, 2014 - 2014 OVDP FAQs
Offshore Voluntary Disclosure Program Frequently Asked Questions and Answers Effective for OVDP Submissions Made On or After July 1, 2014

June 18, 2014 - IRS announces TOUGHER Voluntary Disclosure Program Effective July 1, 2014
See the FAQs controlling the NEW 2014 Offshore Voluntary Disclosure Progam

June 4, 2014 - FATCA Foreign Financial Institution (FFI) List Search and Download Tool
The FFI List is updated the first day of each month. It includes all foreign financial institutions and branches that are in approved status at the time the list is compiled.

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The Law Office of Teig Lawrence assists 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 and Internationally. Our office also assists clients with matters related to Swiss Bank Accounts, UBS, LGT, Wegelin, HSBC, Credit Suisse, Julius Baer, Bank Leumi, Deutsche Bank, Basler Kantonalbank, Neue Zuercher Bank, Zürcher Kantonalbank, Korean / U.S. Enforcement Initiative, IRS & DOJ Announcements, 2012 Swiss Bank Settlement, Canadian Tax Relief, FATCA and John Doe Summons.



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