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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

On the horizon for 2013

Dentons
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United Kingdom
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January 17 2013

Our experts select the highlights likely to impact businesses in the UK generally, so you can check quickly

Money laundering by omission - a landmark decision by the Swiss Federal Tribunal

Prager Dreifuss
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Switzerland
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September 28 2012

A recent judgment by the Swiss Federal Tribunal, acting as highest instance in criminal matters, has sent reverberations through the Swiss legal and banking communities

Taxpayer who moved account from unnamed "Zurich-based bank" in 2009 to Wegelin Bank pleads guilty to failure to file FBAR and pays $2.8 million FBAR penalty

Baker & Hostetler LLP
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USA
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August 21 2012

An 83-year-old Massachusetts man pleaded guilty in federal court in Manhattan on August 20, 2012, to one count of willful failure to file an FBAR

Middle east update - July 2012

Dentons
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Egypt, Jordan, Kuwait, Lebanon, Oman, Qatar, Turkey, United Arab Emirates
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July 17 2012

This Update is produced on a monthly basis

U.S. indicts four Credit Suisse bankers in increasing crackdown on offshore accounts: time for voluntary disclosure running out

Duane Morris LLP
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USA
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February 25 2011

On February 23, 2011, the U.S. Department of Justice announced the indictment of four Swiss bankers charged with helping U.S. taxpayers use secret accounts at a Swiss bank to evade U.S. taxes

Review of 2009 and preview of 2010

Herbert Smith Freehills LLP
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European Union, United Kingdom
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January 15 2010

The transition from 2009 to 2010 sees some significant legislative chapters closing, notably the Companies Act 2006, Rome I and II, the Banking Act 2009 and the Lisbon Treaty

Search results

Grand jury indicts Swiss lawyer and banker in tax evasion scheme

On the horizon for 2013

Money laundering by omission - a landmark decision by the Swiss Federal Tribunal

Taxpayer who moved account from unnamed "Zurich-based bank" in 2009 to Wegelin Bank pleads guilty to failure to file FBAR and pays $2.8 million FBAR penalty

Middle east update - July 2012

U.S. indicts four Credit Suisse bankers in increasing crackdown on offshore accounts: time for voluntary disclosure running out

Review of 2009 and preview of 2010

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