• Login
  • Register
  • PRO
    • PRO Compliance plan
    • PRO Compliance
    • PRO subscription plans
    • Curated articles
    • In-depth
    • Market intelligence
    • Practice guides
    • PRO Reports New
    • Lexology GTDT
    • Ask Lexy
  • PRO
  • Latest
  • GTDT
  • Research
  • Learn
  • Experts
  • Store
  • Blog
  • Events
  • Popular
  • Influencers
  • About
  • Explore
  • Legal Research
  • Primary SourcesBeta
  • PRO Compliance

Introducing PRO Compliance
The essential resource for in-house professionals

  • Compare
  • Topics
  • Interviews
  • Guides
Getting The Deal Through joins Lexology
GTDT and Lexology Navigator have merged

CONTENT DEVELOPMENT

Become your target audience’s go-to resource for today’s hottest topics.

  • Trending Topics New
  • Discover Content
  • Horizons Beta
  • Ideation

CLIENT INTELLIGENCE

Understand your clients’ strategies and the most pressing issues they are facing.

  • Track Sectors
  • Track Clients
  • Mandates New
  • Discover Companies
  • Reports Centre New

COMPETITOR INTELLIGENCE

Keep a step ahead of your key competitors and benchmark against them.

  • Benchmarking
  • Competitor Mandates New

Lexology PRO

Power up your legal research with modern workflow tools, AI conceptual search and premium content sets that leverage Lexology's archive of 900,000+ articles contributed by the world's leading law firms. 

PRO Compliance plan
PRO subscription plans

Premium content

  • Curated articles
  • In-depth
  • Market intelligence
  • Practice guides
  • PRO Reports New

Analysis tools

  • Lexology GTDT
  • Ask Lexy
Explore all PRO content PRO Compliance
  • Find experts
  • About
  • Firms
Introducing Instruct Counsel
The next generation search tool for finding the right lawyer for you.
Back Forward
  • Save & file
  • View original
  • Forward
  • Share
    • Facebook
    • Twitter
    • Linked In
  • Follow
    Please login to follow content.
  • Like
  • Instruct

add to folder:

  • My saved (default)
  • Read later
Folders shared with you

Register now for your free, tailored, daily legal newsfeed service.

Questions? Please contact [email protected]

Register

United States continues to clamp down on undeclared foreign bank accounts

Baker McKenzie

To view this article you need a PDF viewer such as Adobe Reader. Download Adobe Acrobat Reader

USA December 20 2012

The use of foreign bank accounts by US taxpayers to hide undeclared funds and assets has been a highly publicized topic since the US government’s attack on UBS tested the fortification of Swiss bank secrecy in early 2009.

Baker McKenzie - Daniel W. Hudson
Back Forward
  • Save & file
  • View original
  • Forward
  • Share
    • Facebook
    • Twitter
    • Linked In
  • Follow
    Please login to follow content.
  • Like
  • Instruct

add to folder:

  • My saved (default)
  • Read later
Folders shared with you

Filed under

  • USA
  • Banking
  • Tax
  • Baker McKenzie

Popular articles from this firm

  1. Adventures in Texting and Messaging: Information Governance as a Compliance Solution for Business Communications *
  2. Coronavirus Vaccines are Coming in the US: What Should US Employers Do Next? *
  3. New Rules on Issuance of Cybercrime Warrants and Filing Cybercrime Cases *
  4. President signs Executive Order prohibiting US Persons from purchasing securities of certain Chinese companies *
  5. Amendments to PH Rules of Civil Procedure and Evidence Take Effect on 1 May 2020 *

If you would like to learn how Lexology can drive your content marketing strategy forward, please email [email protected].

Powered by Lexology
loading...

Related topic hubs

  1. USA
  2. Tax
  3. Banking

Related USA articles

  1. Offshore tax enforcement, voluntary disclosure, and undeclared foreign accounts *
  2. Undeclared foreign accounts - voluntary disclosures and FBARs after the IRS settlement initiative *
  3. Bank Leumi agreement with Department of Justice results in disclosure of identities of 1,500 U.S. account holders *

Related international articles

  1. The ATO is watching: beware the dangers of undeclared income * - Australia
  2. Offshore tax evasion * - United Kingdom
  3. Regularisation: significant changes on the horizon - current system extended until 14 July 2013 * - Belgium
How Yee Loh
In-house Counsel
Kuok Group
What our clients say

"Lexology is a good barometer of a firm's expertise as the articles showcase a firm's understanding of the issues involved and how up to date their knowledge is. It's a good one stop solution where one is able to view the same law/cases from different perspectives; on the whole I would rate Lexology as a good service."

Back to Top
  • Terms of use
  • Cookies
  • Disclaimer
  • Privacy policy
  • GDPR compliance
  • RSS feeds
  • Contact
  • Submissions
  • About
  • Login
  • Register
  • Follow on Twitter
  • Search
Law Business Research

© Copyright 2006 - 2021 Law Business Research