Posts Tagged offshore bank accounts

Finding The Right FBAR Lawyer

Posted by admin in Tax on April 11, 2013

by Brian Mahany There is a fair amount of confusion as to whether a person needs a lawyer to file FBARs. The answer for most people is no. U.S. taxpayers must report certain offshore financial holdings annually on a Report of Foreign Bank and Financial Accounts. FBAR for short. The FBAR is a separate form [...]

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Switzerland Inks Disclosure Agreement With IRS – FATCA Post

Posted by admin in Tax on February 16, 2013

by Brian Mahany Ever since the Department of Justice brought criminal charges against Swiss banking giant UBS, we have speculated on when Switzerland’s reputation for banking secrecy would finally fall. Over the last few years, the IRS and DOJ have teamed up to prosecute several Swiss bankers and their clients – Americans with unreported foreign [...]

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Definition of “Foreign Account” For FBAR Filers

Posted by admin in Tax on January 25, 2013

by Brian Mahany Anyone reading this blog knows that U.S. taxpayers possessing or having signature authority over foreign financial assets must file a Report of Foreign Bank and Financial Accounts or “FBAR.” (If you are unsure if you have an FBAR filing requirement, give us a call or use the search bar in the upper [...]

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Wegelin Redux – What’s In Store For Holders of Unreported Swiss Accounts

Posted by admin in Tax on January 12, 2013

by Brian Mahany It’s a frigid 17 degrees in Minneapolis as I write this story. My weather app says its 38 degrees in St. Gallen, Switzerland (until recently the home of Wegelin bank), although Swiss bankers – and their U.S. customers – are the ones really feeling the chill today. The London based Financial Times [...]

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Posts Tagged offshore bank accounts

Finding The Right FBAR Lawyer

Switzerland Inks Disclosure Agreement With IRS – FATCA Post

Definition of “Foreign Account” For FBAR Filers

Wegelin Redux – What’s In Store For Holders of Unreported Swiss Accounts

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Due Diligence

Posts Tagged offshore bank accounts

Finding The Right FBAR Lawyer

Switzerland Inks Disclosure Agreement With IRS – FATCA Post

Definition of “Foreign Account” For FBAR Filers

Wegelin Redux – What’s In Store For Holders of Unreported Swiss Accounts

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