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Grand jury indicts Swiss lawyer and banker in tax evasion scheme

Katten Muchin Rosenman LLP
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USA
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April 26 2013

A New York federal grand jury recently indicted a Swiss lawyer and bank executive for their roles in allegedly assisting US citizens with hiding

In Re: Grand Jury Subpoena, 5th Cir., No. 11-20750 (09212012)

Proskauer Rose LLP
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USA
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November 15 2012

The Fifth Circuit Court of Appeals reversed the district court's denial of the government's motion to compel production of foreign bank account records required to be kept under Treasury Department regulations by the target of a grand jury investigation (the "witness"

Laws and orders brought into force in 2012

Bedell Cristin
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Jersey
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November 9 2012

The Banking Business (Depositors Compensation) (Amendment and Miscellaneous Provision) (Jersey) Regulations 2012 came into force, with the exception of Regulation 23, on 2 October 2012

On the right terms - Shah v HSBC is a timely reminder to check standard terms and conditions

Ogier
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Guernsey, Jersey, United Kingdom
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October 23 2012

The recent English High Court decision in Shah v HSBC Private Bank 2012 highlights again the need for banks and trust companies to be aware when they may refuse to transfer cash or assets where there is a suspicion of money laundering

Laws and orders brought into force in 2012

Bedell Cristin
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Jersey
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September 7 2012

The Banking Business (General Provisions) (Amendment No. 3) (Jersey) Order 2011 came into force on 25 January 2012. The Order amends the Banking Business (General Provisions) (Jersey) Order 2002 in relation to deposit taking

What does the flap over Romney’s tax returns suggest about disclosure of his Swiss account?

Morvillo Abramowitz Grand Iason & Anello PC
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USA
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August 8 2012

As the “will he or won’t he” controversy continues to swirl around demands that Mitt Romney release multiple years of his federal income tax returns, some commentators have speculated that Governor Romney’s reluctance to produce those returns relates to his Swiss bank account

Switzerland responds to Wegelin indictment and DOJ’s relentless pursuit of offshore bank account information

Sheppard Mullin Richter & Hampton LLP
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Switzerland, USA
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March 19 2012

On February 2, 2012, Wegelin & Co., Switzerland’s oldest private bank, became the first overseas bank to be indicted by the United States for aiding tax fraudbut it may not be the last

Free-standing freezing orders: now available in the Cayman Islands?

Appleby
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Cayman Islands
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August 11 2011

Free-standing freezing orders (or Mareva injunctions) have once again been considered by the Cayman Islands Grand Court

Out of sight isn’t out of (the IRS’s) mind: the expanding universe of foreign disclosure requirements

Baker Donelson Bearman Caldwell & Berkowitz PC
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USA
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July 27 2011

Taxpayers who fail to comply with U.S. income tax and foreign asset reporting requirements face draconian civil and criminal penalties, and enforcement of these requirements remains a priority for the IRS

August 31 amnesty deadline for Indian bank accounts: DOJ and IRS pair up to target Indian off-shore bank accounts at HSBC

Foley & Lardner LLP
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USA
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July 8 2011

Anyone with an off-shore bank or brokerage account in India who has not yet reported the account on his or her tax return has until August 31, 2011 to take advantage of a U.S. government-sponsored amnesty program to remedy that situation

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Search results

Grand jury indicts Swiss lawyer and banker in tax evasion scheme

In Re: Grand Jury Subpoena, 5th Cir., No. 11-20750 (09212012)

Laws and orders brought into force in 2012

On the right terms - Shah v HSBC is a timely reminder to check standard terms and conditions

Laws and orders brought into force in 2012

What does the flap over Romney’s tax returns suggest about disclosure of his Swiss account?

Switzerland responds to Wegelin indictment and DOJ’s relentless pursuit of offshore bank account information

Free-standing freezing orders: now available in the Cayman Islands?

Out of sight isn’t out of (the IRS’s) mind: the expanding universe of foreign disclosure requirements

August 31 amnesty deadline for Indian bank accounts: DOJ and IRS pair up to target Indian off-shore bank accounts at HSBC

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