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Landesbank

October 13, 2014 - 100 Swiss Banks Get Ultimatum: Hand Over Americans Or Face U.S. Prosecution
The U.S. seeks ‘total cooperation’, and that truly means total. Any American names, details, and more. The Justice Department intends to get it all.

June 18, 2014 - IRS announces TOUGHER Voluntary Disclosure Program Effective July 1, 2014
If you have an undeclared account, you should seriously consider filing a request to participate in the IRS offshore voluntary disclosure program before tougher rules and penalties take effect on July 1, 2014. Call Teig for a consultation NOW at: Office: 305-576-4242 Cell: 954-610-3029

July 31, 2013 -- U.S., Liechtenstein bank reach settlement in tax evasion c
U.S. federal prosecutors and Liechtenstein's oldest bank, Liechtensteinische Landesbank AG, announced a $23.8 million settlement on Tuesday that halts any criminal prosecution of the bank, which admitted to helping U.S. clients evade taxes.

July 30, 2013 - DOJ Agreement with Liechtenstein Bank to Pay $23.8
Bank, with Assistance of Liechtenstein Government, Produced Account Files of More Than 200 Non-compliant U.s. Taxpayers

July 22, 2013 - Liechtenstein bank stows extra $33 million for imminent U.S
Liechtenstein's second-largest bank LLB is close to a settlement with U.S. prosecutors investigating tax evasion and has set aside an additional 31 million Swiss francs ($33 million) of provisions, it said on Thursday.

May 20, 2013 - Switzerland close to deal in U.S. tax dispute: finance minis
"We hope that we will shortly be at the finishing line," Eveline Widmer-Schlumpf told Swiss radio in an interview. "The banks won't get it for nothing."

April 1, 2013 - U.S. asks Liechtenstein for data in Swiss banking probe

The U.S. move represents a new line of attack in a long-running investigation into more than a dozen Swiss banks, including Credit Suisse and Julius Baer, alleged to have aided U.S. tax dodgers with hidden Swiss bank accounts.

June 11, 2012 - Liechtenstein Informs Bank Clients of U.S. Tax-Evasion Requ
Liechtenstein’s second-biggest bank, also known as LLB, is one of 11 financial firms, including Credit Suisse Group AG (CSGN) and Julius Baer Group Ltd. (BAER), being investigated as part of a U.S. probe of offshore tax evasion.

June 11, 2012 - Liechtenstein Informs Bank Clients of U.S. Tax-Evasion Requ
Accounts at Liechtensteinische Landesbank AG (LLB) that contained at least $500,000 at any time since the beginning of 2004 are covered by the information request, according to a May 30 letter sent to a client by the principality’s tax authority.



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