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Close of landmark Swiss bank litigation marks the "beginning of a global offshore tax evasion probe"

  • Dykema Gossett PLLC
  • -
  • Switzerland, USA
  • -
  • November 18 2010

On Tuesday, November 16, 2010, after receiving more than 4,000 names of suspected tax evaders, Internal Revenue Service closed legal proceedings against UBS, a Swiss bank that the IRS alleged had assisted United States taxpayers in efforts to hide assets and income