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IRS announces settlement agreement between Switzerland and the U.S. (IR-2009-75)
  • Alston & Bird LLP
  • Switzerland, USA
  • September 16 2009

On August 19, 2009, the Internal Revenue Service (IRS) and the Justice Department announced that they had reached an agreement with UBS AG (UBS) regarding the IRS John Doe summons to obtain approximately 4,450 names of U.S. taxpayers with accounts in UBS

Treasury’s investigation of US clients of Swiss banks
  • Alston & Bird LLP
  • Switzerland, USA
  • December 15 2008

The U.S. Justice Department and the U.S. Treasury Department have increased their efforts to uncover U.S. taxpayers who are allegedly evading U.S. taxes by hiding assets in Switzerland