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Island Accounts

June 21, 2013 - World leaders tackle tax havens with ICIJ help
The International Consortium of Investigative Journalists (ICIJ) can take partial credit for the results of this week’s G-8 summit meeting in Northern Ireland.

June 17, 2013 - ICIJ Releases Offshore Leaks Database to Public
The ICIJ Offshore Leaks Database cracks open the impenetrable world of offshore tax havens. Users can through more than 100,000 secret companies, trusts and funds created in offshore locales such as the British Virgin Islands, Cayman Islands, Cook Islands and Singapore.

June 17, 2013 - Offshore Leaks app puts secret users of tax havens in the p
An interactive database allowing users to search more than 100,000 secret companies, trusts and funds created in offshore tax havens including the British Virgin Islands has gone online.

June 6, 2013 - Transparency changes for Cayman
Yet those who in the past have continuously banged the drum in favour of a Conservative British government in the hope that the pressure on offshore financial centres would abate, have to be disappointed.

June 4, 2013 - Canadian bank commits to complying with IRS Caribbean reques
the IRS filed a “John Doe” summons requesting information on an unknown number of unnamed people against US taxpayers with offshore accounts at the Barbados-based FirstCaribbean International Bank (FCIB),

May 20, 2013 - India, other FTA members to share offshore leaks tax info
Stepping up efforts to tackle tax evasion, the 45—nation grouping on tax administration, which includes India, has agreed to share among themselves information received by member countries from “offshore leaks”.

May 10, 2013 - IRS Opens Tax Cases Based on Trove of Offshore Account Data
The U.S. Internal Revenue Service has opened cases and begun investigations based on what it calls a “substantial amount” of information it has received on offshore companies and trusts.

May 10, 2013 - Offshore tax-evasion probe to give feds access to Canadian i
three countries announced an investigation... in tax havens such as Singapore, the British Virgin Islands, Cayman Islands and Cook Islands

May 10, 2013 - Canada left out of tax probe into leaked offshore data
The U.S., Britain and Australia announced Thursday they've launched what could be the biggest ever international investigation into tax cheats, using what is believed to be largely the same massive leak of offshore

May 10, 2013 - Jamaica, US to sign agreement on FATCA
The Jamaican Government and the United States (US) are expected to sign an agreement by July aimed at endorsing a new hegemony tax act called the Foreign Account Tax Compliance Act (FATCA),

May 6, 2013 - U.K. under pressure to clean up tax havens
British Overseas Territories in the Western Hemisphere will abandon their "tax haven" status as London struggles to raise cash and counter European charges its Caribbean and other overseas territories encourage tax evasion.

May 6, 2013 - IRS targets FirstCaribbean's offshore accounts
CIBC FirstCaribbean International Bank (FCIB) said it will cooperate with authorities following revelations that a federal court in California has authorised the Internal Revenue Service (IRS) to serve a 'John Doe' summons seeking information about US taxpayers who may hold offshore accounts in the bank.

May 6, 2013 - Reforms in tax havens aid sleuths
Following the lead of the Cayman Islands, some of the other so-called UK Overseas Territories, namely Anguilla, Bermuda, BVI, Montserrat and the Turks and Caicos Islands, have agreed to much greater transparency of accounts held in those jurisdictions, the website of Britain's Treasury announced yesterday.

May 6, 2013 - British overseas territories sign deal to curb tax evasion
Tax havens such as Bermuda and the Cayman Islands will work more closely with Britain and other European countries to fight tax evasion, British finance minister George Osborne said on Thursday.

May 6, 2013 - Caribbean bank accounts come under scrutiny of IRS
The Department of Justice has identified the bank as the Canadian Imperial Bank of Commerce FirstCaribbean International Bank (FCIB). It said the order was signed by Senior District Judge Thelton E. Henderson.

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