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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

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

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

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"

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

Still beneficial to disclose offshore accounts

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

Offshore accounts: IRS offers third Voluntary Disclosure Opportunity

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