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Results: 1-10 of 1,206

Grand jury indicts Swiss lawyer and banker in tax evasion scheme
  • Katten Muchin Rosenman LLP
  • USA
  • 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


Supreme Court settles Fifth Amendment required records issue in context of offshore bank accounts
  • Baker & Hostetler LLP
  • USA
  • May 21 2013

On May 13, 2013, the Supreme Court denied a taxpayer's petition for certiorari regarding the Seventh Circuit's August 27, 2012, decision applying the


Indian American neurosurgeon sentenced to probation for unreported offshore bank accounts
  • Baker & Hostetler LLP
  • USA
  • May 21 2013

On February 1, 2013, the U.S. District Court for the Eastern District of Wisconsin sentenced Arvind Ahuja, a Milwaukee neurosurgeon, to serve three


Close of landmark Swiss bank litigation marks the "beginning of a global offshore tax evasion probe"
  • Dykema Gossett PLLC
  • Switzerland, USA
  • 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


The ongoing saga of tax refund ownership for bank holding companies
  • Arent Fox LLP
  • USA
  • February 4 2015

The Third Circuit recently weighed into the ongoing debate over the ownership of tax refunds generated by a failed bank in FDIC receivership, but


Required records, the act of production and secret offshore accounts
  • Morvillo Abramowitz Grand Iason & Anello PC
  • USA
  • February 27 2013

The Fifth Amendment dictates that no person "shall be compelled in any criminal case to be a witness against himself." While most non-lawyers (and


EBTs - loans
  • Squire Patton Boggs
  • United Kingdom
  • November 30 2012

The recent case of Murray Group Holdings Limited v HMRC TC 2372 concerned the tax implications of a loan to an employee from an employee benefit trust


Global Registration Services - Market Update, Q3 2016
  • Maples and Calder
  • Asia-Pacific, Belgium, Canada, European Union, Germany, Middle East, Slovenia, Switzerland
  • November 1 2016

On 19 July 2016, ESMA published an updated Q&A on the application of AIFMD 201161EU and its implementing measures. It clarifies certain AIFMD rules


Government runs its record to 4-0 in compelling production of records of offshore bank accounts
  • Baker & Hostetler LLP
  • USA
  • May 21 2013

On February 7, 2013, the U.S. Court of Appeals for the Eleventh Circuit joined "the three of our sister circuits that have considered the same issue


Monthly tax training - November 2016
  • Brown Wright Stein Lawyers
  • Australia
  • November 11 2016

The Doma Group is an ACT based family owned group of entities founded by Ivan Domazet and carries on property related business activities. Jure