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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

Foreign bank and financial accounts - issues exist beyond UBS

Dykema Gossett PLLC
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USA
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March 5 2009

Under federal law, taxpayers are required to disclose foreign bank and financial accounts

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"

Fannie Mae and Freddie Mac not exempt from statelocal real estate transfer taxes

Dykema Gossett PLLC
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USA
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March 30 2012

In a decision that could have extensive implications for the entire mortgage industry, a federal judge in Michigan ruled that Fannie Mae and Freddie Mac are not exempt from paying local and state real estate transfer taxes

Search results

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

Foreign bank and financial accounts - issues exist beyond UBS

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

Fannie Mae and Freddie Mac not exempt from statelocal real estate transfer taxes

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