Due Diligence
Posts Tagged offshore account
More Foreign Account Data Leaks – Bad News For Those With Unreported FBARs
by Brian Mahany In recent years, governments around the world have started a dangerous new trend; paying criminals for stolen foreign account data. Unreported offshore accounts are an important source of revenue for the IRS and other countries. While the IRS and US Justice Department prefer to indict and arrest lawyers, accountants and foreign bankers [...]
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Tax Officials Say They Will Use Courts To Obtain Offshore Account Info – Postscript
by Brian Mahany Just seven hours ago I wrote the post Offshore Tax Inquisition. In that story I questioned why government tax officials were so eager to obtain a copy of the stolen email data now in the hands of the International Consortium of Investigative Journalists. That data is believed to contain offshore account records [...]
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Swiss Bank Wegelin Pleads Guilty To Helping Americans Hide Offshore Accounts
by Brian Mahany Switzerland’s oldest private bank appeared in a Manhattan federal courtroom yesterday through one of its managing directors and pleaded guilty to helping Americans hide offshore accounts from the IRS. The United States has pursued other foreign banks but never has it actually indicted a bank. As part of the guilty plea, Wegelin [...]
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FBAR Penalties and the Eighth Amendment
by Brian Mahany Many of our tax clients with unreported offshore accounts ask if they will receive the maximum penalties if they decide not to enter into the IRS’s tax amnesty program. That’s a great question considering the IRS uses the threat of severe penalties to gain compliance with the offshore reporting rules. The current [...]
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Israeli Banks & Customers Remain Nervous of FATCA
by Brian Mahany Israel and the United States have a long, rich history as friends. Through wars and regional strife, we usually share common goals and ideals. Until now. Uncle Sam wants Israeli banks to disclose the names of U.S. taxpayers with accounts in Israel. Although American law already requires taxpayers to disclose their offshore [...]
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