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Offshore accounts: IRS offers third Voluntary Disclosure Opportunity

Dykema Gossett PLLC
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USA
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January 13 2012

On January 9, 2012, the Internal Revenue Service announced that it is offering a third Offshore Voluntary Disclosure Initiative ("OVDI"

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

Dykema Gossett PLLC
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Switzerland, USA
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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

Still beneficial to disclose offshore accounts

Dykema Gossett PLLC
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USA
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December 14 2009

The IRS recently released information indicating that 14,700 individuals came forward by October 15, 2009 to disclose their ownership of offshore accounts

Foreign bank accounts: immediate action may be required to avoid criminal prosecution

Dykema Gossett PLLC
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USA
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September 2 2009

After September 23rd, unless the IRS extends the deadline, the terms of settling with the IRS for failing to disclose a foreign account are likely to become less advantageous and criminal sanctions become more likely

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Workarea - Banking
Workarea - Corporate Tax
Workarea - Private Client & Offshore Services
Firm Name - Dykema Gossett PLLC
Author - Wayne D. Roberts

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Offshore accounts: IRS offers third Voluntary Disclosure Opportunity

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

Still beneficial to disclose offshore accounts

Foreign bank accounts: immediate action may be required to avoid criminal prosecution

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