August 12, 2009 - Contemplating a Voluntary Disclosure? By Teig Lawrence, J.D., LL.M.
If you are thinking of pursuing a Voluntary Disclosure, this article will help you understand the issues from the perspective of a practicing Tax Attorney.
August 12, 2009 - Conference set in UBS tax evasion case
Lawyers plan a telephone conference call Wednesday with U.S. District Judge Alan S. Gold.
August 11, 2009 - UBS Caught Up In The Issues
Switzerland also has some cards to play in multilateral discussions, particularly when it comes to foreign affairs. The country's diplomats, for instance, have
August 11, 2009 - REFILE-PREVIEW-Swiss in fresh push for UBS tax settlement
Miami Judge Alan Gold will ask the parties on Wednesday if they have reached a deal. If they haven't, negotiations will most likely drag on until Sept. 21...
August 11, 2009 - GETTING PERSONAL: Jail Seen As Likely For Some Swiss Savers
Jail time is perhaps the scariest prospect - clearly more so than fines or back taxes - driving hundreds to make a clean breast of overseas accounts they previo
August 11, 2009 - Offshore Accounts and Payments Gain IRS Attention
The first initiative, called the “accounts payable sweep,” focuses on a company’s vendor list and whether the company is properly withholding taxes on payments
August 11, 2009 - UK, Liechtenstein sign tax disclosure deal
Liechtenstein and Britain have signed an agreement to encourage British clients with secret accounts in the Alpine principality to voluntarily disclose billions
August 11, 2009 - Swiss Cabinet Said to Hold Extraordinary UBS Meeting
Lawyers involved in the case now say they believe UBS will agree to turn over up to 10,000 account holders’ identities, the newspaper reported...
August 10, 2009 - Contemplating a Voluntary Disclosure? by Teig Lawrence, J.D., LL.M.
If you are thinking of pursuing a Voluntary Disclosure, this article will help you understand the issues from the perspective of a practicing Tax Attorney.
August 10, 2009 - Swiss government holds special meet over UBS
"I can confirm that the meeting has been held and it has just ended," said a government spokesman, who declined to give further details on the meeting...
August 10, 2009 - U.S. Lets Swiss Banking Giant UBS Off the Hook
The U.S. government appears to have decided that UBS, which is the world's second largest global wealth manager after the Bank of America, is yet another bank t
August 10, 2009 -
The Swiss government, currently in recess, held an extraordinary meeting, an official said, but declined to give any detail until a final deal is done.
August 10, 2009 - 5th UPDATE: Swiss Govt Discusses UBS Vs IRS At Special Mtg
The Swiss cabinet held an extraordinary meeting Monday on UBS AG's (UBS) legal problems with U.S. tax authorities, a move analysts say could signal Switzerland
August 9, 2009 - Merz says IRS-UBS row needs no emergency laws
Finance Minister Hans-Rudolf Merz says using emergency laws is not an option as negotiations on a settlement between the American tax authorities and UBS contin
August 9, 2009 - Cayman Islands in the Foreign Press
It’s a precedent that may eventually be brought to bear on the Cayman Islands, Singapore, Liechtenstein and many other nations that have been identified as inte