May 22, 2014 - Remaining ‘hit list’ banks sweat over US verdicts
“I believe that the cantonal banks will likely resolve their respective cases with non-prosecution agreements or deferred prosecution agreements, unless the actions of a given bank were exceptionally egregious.” Teig Lawrence
June 20, 2013 - Surveying the wreckage of torpedoed US tax deal
"I expect to see another Swiss bank indicted in the near future," Miami tax lawyer Teig Lawrence told swissinfo.ch. "It's just a question of which one will have to bite the bullet and how big a gun the US wants to fire."
June 6, 2013 - Ambühl, victim of a bureaucratic war American
Lawyer of American clients who participate in the voluntary disclosure program of the IRS in Miami, Teig Lawrence thinks America is tired of waiting,
February 3, 2012 - Swiss Radio & Television Interviews Teig Lawrence
Dr. Beat Soltermann interviews Teig Lawrence regarding the pressure on the Swiss banking industry and undeclared account holders.
July 31, 2011 - The Battle Lines are Drawn
India Abroad reviews the impact of the voluntary disclosure program on the Indian American community. Teig Lawrence is quoted.
July 28, 2011 - Credit Suisse CEO Brady Dougan & Teig Lawrence Interviewed
Dr. Beat Soltermann, from Swiss National Public Radio, interviewed Credit Suisse CEO, Teig Lawrence, and others regarding the DOJ enforcement efforts against Credit Suisse.
June 1, 2011 - Estate Planning Magazine 2011 OVDI
Estate Planning Magazine publishes "Advising Clients About the 2011 Offshore Amnesty Program" by Teig Lawrence.
May 3, 2011 - Advising Clients About the 2011 Offshore Amnesty Program
Teig Lawrence writes article for Estate Planning Magazine (Thomson Reuters) "Advising clients about the 2011 OVDI Amnesty Program". The article summarizes enforcement action against UBS, HSBC, Credit Suisse, Julius Baer, and Basler Kantonalbank.
April 17, 2011 - Got Income from land, property or account in India?
"The UBS case has essentially become a template for actions against other offshore banks," Miami based attorney, Teig Lawrence, told India Abroad.
April 7, 2011 - Offshore Alert Conference
Kevin Packman from Holland & Knight and Teig Lawrence discussed Implications of the IRS Offshore Voluntary Disclosure Program at the Offshore Alert Conference at the Ritz Carlton on Miami Beach.
August 3, 2010 - How to Choose the Right Offshore Disclosure Attorney
You have to be very careful about choosing the right attorney to handle your offshore disclosure case. This article will help you identify some serious red flags before you retain an attorney.
July 27, 2010 - Teig Lawrence Finishes Ironman Lake Placid in 12:45:43
Teig Lawrence finishes Ironman Lake Placid with a time of 12:45:43 and raises money for the C Different Foundation.
August 15, 2009 - How Do I Choose the Right Offshore Disclosure Attorney?
This article will help you choose the right attorney to assist you with making your offshore voluntary disclosure to the IRS. (Prepared by: Teig Lawrence, JD, LL.M.)