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Posts Tagged OVDP attorney

FBAR Post – US Swiss Tax Deal Imminent

There have been many false starts in the long battle between the IRS and proponents of Swiss banking secrecy. Even after both Swiss banks and the Swiss finance ministry caved to pressure from Washington, the Swiss parliament stepped in to prevent the banks from making wholesale disclosures to the IRS. Now a deal between the [...]

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Is The US The Ultimate Tax Haven? (FATCA Post)

Ask most Americans to identify the top so-called tax havens and you will hear Switzerland, the Cayman Islands, Singapore and maybe Liechtenstein. The answer from the experts, however, may shock you. Captive Review magazine says Great Britain and the United States are the easiest countries to set up “puppet” or nominee entities. With the implementation [...]

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Update on HSBC Tax Evasion Post – France Provided 24,000 Names To IRS

Just 10 days ago we wrote about Herve Falciani, a French and Italian citizen wanted by Switzerland for allegedly stealing customer account information. Switzerland wants him to stand trial for theft. The Spanish government, however, says the information possessed by Falciani documents widespread money laundering and tax evasion by HSBC clients. Spain’s National Court ultimately [...]

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OVDI Offshore Amnesty “Opt Outs” A Good Deal?

by Brian Mahany Spend an hour on the Internet and you will find many self-proclaimed experts suggesting the best way to come into compliance with the IRS offshore reporting rules and avoid steep penalties. Several theories abound including “quiet disclosures”, “opt outs,” “noisy disclosure” and going the amnesty route which involves a one time 27.5% [...]

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Here Come The Vultures – FATCA Post

by Brian Mahany It didn’t take very long. Like vultures circling a dying carcass, shortly after the meltdown of Cyprus’ financial industry, competing tax havens have began soliciting investors. With the implementation of FATCA just months away, there are some important lessons in this story. Cyprus was long a tax haven. Many Russians opened accounts [...]

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