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DOJ Tax Division Today: Interview With Acting Assistant Attorney General
  • Morvillo Abramowitz Grand Iason & Anello PC
  • Switzerland, USA
  • March 23 2016

On Aug. 29, 2013, the Department of Justice announced the Program for Non-Prosecution Agreements or Non-Target Letters for Swiss Banks. Between March


IRSDOJ Summons Seeks to Break Singapore Bank Secrecy on Non-Resident's Account
  • Caplin & Drysdale, Chartered
  • USA
  • March 7 2016

In late February 2016, the Justice Department filed an action in federal court to compel UBS's branch in Miami to produce bank records of a Singapore


Trade Alert - April 2016, Issue 28 - Ukraine
  • Cadwalader Wickersham & Taft LLP
  • Iceland, Ukraine, USA
  • April 28 2016

Ukraine is seeking to strengthen its ties with the EU, its largest trading partner. Ukraine’s main exports to the EU are raw materials, including iron


Talking Tax - Issue 20
  • Hall & Wilcox
  • Australia
  • January 21 2016

The Federal Court has affirmed a decision of the AAT, holding that a pre-1998 loan was not statute barred from being a debt that could be considered


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


Cayman Islands Quarterly Update - April 2016
  • Carey Olsen
  • Cayman Islands, OECD, United Kingdom
  • April 29 2016

The Cayman Islands and the UK have signed a framework agreement on the sharing of beneficial ownership information, which does not involve the use of


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


What matters: A review of 2011 and 2012
  • Kramer Levin Naftalis & Frankel LLP
  • USA
  • April 1 2013

As you know, the last two years have seen a somewhat improved, but by no means robust, business climate. At the same time, structural shifts in the


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