• 305.576.4242
  • teiglawrence
foreign account
enforcement news

UBS / Wegelin Offshore Account News -----> Call Us Now 1-800-880-0829

July 11, 2012 - Swiss bank Reyl seeks U.S. clients despite tensions
"It is a very interesting niche. The whole U.S. tax scandal has created a distance between U.S. clients and Swiss banking institutions which we believe can be b

July 11, 2012 - Germany, France raid Swiss clients, banks on tax
German tax authorities have raided Credit Suisse clients and French officials searched the homes of UBS employees, deepening the crackdown on foreigners hiding

July 11, 2012 - Swiss Banks UBS, Credit Suisse Raided By German, French Authorities Over Tax Evasion
German tax authorities have raided Credit Suisse clients and French officials searched the homes of UBS employees,

July 11, 2012 - Credit Suisse exempted from German tax prosecution
after a German newspaper reported that clients of the Swiss bank were being probed.

July 10, 2012 - HSBC Account Holders Offered India Amnesty, Official Says
India has offered amnesty to more than 100 wealthy citizens who evaded taxes by hiding funds in accounts at HSBC Holdings Plc (HSBA)’s Swiss unit, according to

July 10, 2012 - Swiss HSBC Account Holders Offered India Amnesty, Official Says
India has offered amnesty to more than 100 wealthy citizens who evaded taxes by hiding funds in accounts at HSBC Holdings Plc’s Swiss unit

July 6, 2012 -Swiss president expects U.S. tax deal by November
Banks including HSBC, Credit Suisse and Julius Baer have given about 10,000 employee names to U.S. authorities in an effort to avoid the fate of Wegelin, which

July 6, 2012 -Swiss Account Holders Lose Bid to Sue UBS
A federal judge found it "inconceivable" that three holders of Swiss bank accounts unwittingly failed to pay U.S. taxes on their accounts because UBS schemed to

June 28, 2012 - Teig Lawrence Completes Ironman CDA in 12:40:17
On Sunday, June 24, 2012, Teig completed Ironman CDA in 12 hours and 40 minutes to become a 5 time Ironman.

June 27, 2012 - U.S. IRS offers reprieve to expat tax filers
Many Americans living abroad will get a small reprieve from U.S. Internal Revenue Service rules on reporting foreign assets, the agency announced on Tuesday.

June 27, 2012 - Tax amnesty offered to Americans in Canada
The United States has announced details of a long-promised amnesty program for the millions of Americans living in Canada and offshore – many who haven’t filed

June 27, 2012 - IRS Says Offshore Tax Disclosures Have Yielded $5 Billion
The U.S. has collected more than $5 billion resulting from taxpayers’ disclosures of offshore accounts, the Internal Revenue Service said today.

June 27, 2012 - Nervous investors fill Swiss safes with cash and gold
Investors trying to protect their wealth from global economic uncertainty have been stashing bank notes, gold bars and other valuables in Swiss banks, fuelling

June 27, 2012 - Top Court Rejects Appeal on Foreign Bank Account Subpoena
The U.S. Supreme Court declined to step into a dispute about whether the government, in a tax- evasion probe, can make a former UBS AG (UBSN) client turn over r

June 27, 2012 - Deal to let U.S. scrutinize accounts
"We welcome Japan's willingness to intensify our cooperation in combating international tax evasion."

|<<< Items 1126 to 1140 of 3025>>>|


© 2024 Teig Lawrence, P.A. | Disclaimer
4770 Biscayne Boulevard, Suite 940, Miami, FL 33137
| Phone: 305.576.4242

Form 3520 Penalty Relief | IRS Penalty Relief - Contingency Fee | IRS Offshore Voluntary Disclosures | IRS Cryptocurrency Disclosures | IRS Tax Controversies | IRS Whistleblower Claims | FATCA - Foreign Accounts | | About Us | News | Resources

-
-