Failure to report offshore bank accounts?
This is a discussion on Failure to report offshore bank accounts? within the Attorneys & Legal Ethics forum, part of the ATTORNEYS, COURTS, LITIGATION category; Our lawyers can assist with IRS tax problems, get you in compliance with your FBAR filing obligations, and minimize the ...
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Aug 27th, 2009, 12:20 PM
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Failure to report offshore bank accounts?
Our lawyers can assist with IRS tax problems, get you in compliance with your FBAR filing obligations, and minimize the chance of any criminal investigation or imposition of civil penalties.
info@worldlawdirect.com The Department of Justice (DOJ) has announced that its investigation of offshore tax evasion will expand to include Europe's largest bank, HSBC in London, and Credit Suisse in Zurich. The increasing scrutiny of illegal offshore tax schemes comes as the Wall Street bailout and turmoil in the banking and financial services industries generate more interest in IRS Whistleblower Program claims. |
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Aug 29th, 2009, 11:03 AM
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#2 |
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Re: Failure to report offshore bank accounts?
When is a review of credit suisse accounts supposed to begin?
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