August 9, 2010 - Offshore Tax-Avoidance and IRS Compliance Efforts
The IRS continues to uncover abusive tax-avoidance schemes involving offshore activity. Find information here pertaining to Union Bank of Switzerland (UBS).
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 22, 2010 - Credit Suisse The Next UBS?
The Credit Suisse branches searched by authorities deal only with clients holding assets in Germany, and not German clients with offshore accounts in Switzerland. A Credit Suisse spokesman said the bank is cooperating with German investigators, but had no further comment on the raids.
July 19, 2010 - Did Credit Suisse Help its German Customers Evade Taxes?
The authorities seized dozens of computer disks, data copied from hard drives and more than 100 boxes of files. "The raids were very successful," says DÜsseldorf public prosecutor Johannes Mocken.
July 17, 2010 -Credit Suisse raids continue in Frankfurt
Raids on more than a dozen Credit Suisse bank branches in Germany will conclude on Friday, apart from in Frankfurt, where investigations will continue into next week.
July 15, 2010 - Authorities raid Credit Suisse offices across Germany
About 150 investigators swooped on 13 German branches of the second biggest Swiss bank, the prosecutor's office in Duesseldorf, western Germany said.
July 15, 2010 - Tax investigation targets Credit Suisse's offices
Prosecutors in Düsseldorf, Germany, aided by possibly stolen bank data purchased by the government, raided 13 offices of Credit Suisse AG as the government searched for evidence that bank employees may have assisted customers in evading taxes.
July 14, 2010 - Credit Suisse offices raided by tax officials
Tax officials bought a CD in February that reportedly contained information on about 1,100 wealthy Germans.
July 14, 2010 - German tax probe targets Credit Suisse bankers
German investigators searched the private banking operations of Credit Suisse (CSGN.VX) offices in 13 cities as part of a widening clampdown on tax evaders.
July 14, 2010 - German Authorities Raid Bank Offices in Tax Investigation
About 150 police officers, prosecutors and tax inspectors searched all 13 Credit Suisse offices and branches in Germany, said Johannes Mocken, a spokesman for the prosecutor’s office.
July 14, 2010 - German prosecutors raid Credit Suisse offices
German prosecutors said Wednesday that they have searched 13 Credit Suisse offices as part of a probe into whether the bank's employees helped clients evade taxes.
July 14, 2010 - Video - German Authorities... Raid Credit Suisse
Video: German Authorities Following Allegations That Credit Suisse Employees Helped Clients Evade Taxes...
July 14, 2010 - Duesseldorf Prosecutor Raids Credit Suisse In Germany
Swiss bank Credit Suisse Group AG's (CS) German offices were searched Wednesday as part of a widening probe into allegations of tax evasion by wealthy Germans using hidden Swiss accounts.
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