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Results: 1-10 of 237

New Justice Department-Swiss bank program announced
  • Morvillo Abramowitz Grand Iason & Anello PC
  • Switzerland, USA
  • October 28 2013

Since 2008, the Department of Justice and Internal Revenue Service have targeted the use of undisclosed offshore accounts to evade U.S. income taxes:


106 Swiss banks enroll in DOJ program; the clock is ticking for taxpayer amnesty on undeclared Swiss bank accounts
  • Blank Rome LLP
  • Switzerland, USA
  • January 27 2014

We have reported on the Justice Department's program offered to Swiss banks and targeted to identifying U.S. taxpayers that have not disclosed


Offshore tax evasion update: program for Swiss banks advances; Credit Suisse deal in the works?
  • Blank Rome LLP
  • Switzerland, USA
  • January 23 2014

The latest edition of the publication Practical European Tax Strategies includes an article that Stephanie Chomentowski and I drafted on the subject


Justice Department warns Swiss banks of impending deadline
  • Blank Rome LLP
  • Switzerland, USA
  • December 17 2013

The Justice Department has issued a press release "strongly encouraging" Swiss banks to participate in the program previously announced by the U


U.S. and Switzerland announce deal to end tax evasion dispute
  • Blank Rome LLP
  • Switzerland, USA
  • August 30 2013

The United States and Switzerland have announced a deal to end the long-running tax evasion dispute that has embroiled the Swiss banking industry


US DOJ and Swiss government announce new voluntary disclosure program for Swiss banks
  • DLA Piper LLP
  • Switzerland, USA
  • October 4 2013

In recent years, the US Department of Justice has been aggressively investigating the use of bank accounts outside the US to evade tax. While


U.S. intensifies efforts to identify non-compliant taxpayers
  • Smith Gambrell & Russell LLP
  • Switzerland, USA
  • September 10 2013

The United States government continues its aggressive pursuit of taxpayers with unreported offshore income and assets as well as the institutions


Recent developments for the fourth quarter 2011
  • Baker & McKenzie
  • Canada, China, Denmark, Netherlands, Switzerland, United Kingdom, USA, European Union, France, Germany, Ireland, Italy, Japan
  • March 15 2012

The end of the year and beginning of a new year is always a busy time for us, as it is for most of our clients


Switzerland responds to Wegelin indictment and DOJ’s relentless pursuit of offshore bank account information
  • Sheppard Mullin Richter & Hampton LLP
  • Switzerland, USA
  • 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


Zurich's oldest bank seeks settlement with Department of Justice
  • Baker & Hostetler LLP
  • Switzerland, USA
  • September 13 2013

Bloomberg is reporting that Rahn & Bodmer Co., the Swiss private bank established by silk traders in 1750, announced that it is cooperating with a U