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November 17, 2014 - Ex-banker at Switzerland's Rahn & Bodmer charged in U.S. for tax scheme
Martin Dunki, who retired from the bank in 2012, was charged with one count of conspiracy in an indictment filed in New York federal court.

November 17, 2014 - Swiss banker indicted for helping clients hide money
The department said that Martin Dunki, working for the small bank Rahn & Bodmer Co., continued to help clients hide money even after the US government fined Swiss bank UBS $780 million in 2009 for doing the same.

November 17, 2014 - Swiss banker indicted for helping clients hide money
After the US authorities began cracking down on tax avoidance, in 2009 Dunki and co-conspirators took the money from clients' accounts and used it to buy gold and other precious metals which were transferred to escrow accounts in his bank, according to the indictment.

September 13, 2013 - Zurich’s Oldest Bank Seeks to Settle U.S. Tax-Evasion
Rahn & Bodmer Co., the Swiss private bank established by silk traders in 1750, said it’s cooperating with a U.S. Department of Justice probe into cross-border accounts of American clients

September 13, 2013 - Private Swiss Bank Faces U.S. Probe
Rahn & Bodmer, which was founded in 1750, says it has about 200 employees and 12.5 billion Swiss francs ($13.4 billion) in assets under management.

September 12, 2013 - Private Swiss Bank Says It Is Under Investigation in U
Rahn & Bodmer Co. partner Christian Rahn said Wednesday that his bank recently learned it is among so-called category-one Swiss banks, the group of banks that are already under investigation by the U.S. Department of Justice. Mr. Rahn said the bank stopped dealing with untaxed U.S. funds in 2008, and has advised American clients to take part in voluntary offshore-disclosure programs offered by U.S. authorities.

September 12, 2013 - Another historic Swiss bank Rahn & Bodmer under US tax
Swiss private bank Rahn & Bodmer is under investigation by US authorities, it said on Wednesday, the latest bank to be targeted in lengthy dispute over tax evasion.

September 12, 2013 - Rahn & Bodmer Co. Website
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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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