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October 16, 2020 - Billionaire Robert Smith to pay $140M over tax probe
His tax troubles arose from a $1 billion investment in Vista’s first fund two decades ago by an offshore foundation tied to Robert Brockman, a Houston software

October 16, 2020 - Texas software tycoon who 'hid $2B in secret offshore accounts' is charged with biggest tax evasion case i
Robert Brockman, 79, was charged with money laundering and evidence tampering on Thursday after allegedly hiding $2billion in income over a 20-year period.

April 29, 2020 - Federal Appellate Court Upholds Enforcement of IRS Summons Seeking Information Concerning Law Firm Clients I
Federal Appellate Court Upholds Enforcement of IRS Summons Seeking Information Concerning Law Firm Clients Involved in Foreign Transactions

February 17, 2020 - Cryptoleaks Firm Supplied Swiss Banks
A Swiss front company for the U.S. and West German intelligence services supplied encryption equipment to the Swiss financial industry, finews.com has learned.

January 23, 2020 - Tax Chiefs Combine Forces In Global Tax Evasion Fight
“This is the first coordinated set of enforcement actions undertaken on a global scale by the J5 – the first of many,” said Don Fort, US Chief, Internal Revenue

December 11, 2019 - HSBC Swiss unit to pay $192 million in latest U.S. tax evasion deal
The Swiss private banking unit of HSBC Holdings Plc will pay $192.4 million to resolve a U.S. probe of its role in helping wealthy Americans evade taxes by usin

December 5, 2019 - Massive Leak of Data Reveals Money-Hiding Secrets of Superrich—and This Is 'Only the Beginning'
The reporting is being done under the name "29 Leaks," a reference to Formations House's original address at 29 Harley Street in London. The data was leaked to

October 8, 2019 - Treasury Welcomes Entry into Force of Tax Protocols with Luxembourg and Switzerland
The U.S. Treasury Department today announced the entry into force of tax treaty protocols with Luxembourg and Switzerland. The protocols bring the existing tax

September 6, 2019 - Relief Procedures for Certain Former Citizens
The IRS announced procedures for certain persons who have relinquished, or intend to relinquish, their United States (U.S.) citizenship and who wish to come int

July 22, 2019 - Justice Department Announces Addendum to Swiss Bank Program Category 2 Non-Prosecution Agreement with Banque
In reaching today’s agreement, Bonhôte acknowledges it should have disclosed additional U.S.-related accounts to the Department at the time of the signing of th

May 30, 2019 - FBI Says ‘We Must Learn From The Panama Papers’
Allowing the owners of shell companies to hide their identities from United States authorities constitutes a “significant loophole” in the country’s ability to

May 30, 2019 - U.S. Court Clears Swiss Bank UBS in Whistleblower’s $20 Million Libel Suit
A New York appeals court has dismissed a U.S. whistleblower’s $20 million libel suit against Swiss bank UBS, his former employer, concluding that statements the

May 2, 2019 - U.S. Court Orders U.S. Banks to Turn Over Info on Finnish Account Holders
A U.S. court has ordered three financial firms — TD Bank, Bank of America and Charles Schwab — to turn over information on Finnish taxpayers with offshore accou

April 4, 2019 - Stung by Big Fines, Big Banks Beef Up Money-Laundering Controls
It’s a mindset echoed in conversations with financial-crime executives at four other global banks. All have at least doubled staff levels in the past five years

February 21, 2019 - Swiss Bankers, Chinese Billionaires, and the CEO Betting It All
Nowhere is private wealth being generated faster than in China. That’s especially true for ultra-high-net-worth (UHNW) individuals, who are the most coveted cli

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