Posts Tagged secret Swiss account

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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Swiss Bank Wegelin Pleads Guilty To Helping Americans Hide Offshore Accounts

Posted by admin in Tax on January 4, 2013

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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Switzerland Agrees To FATCA

Posted by admin in Tax on December 16, 2012

by Brian Mahany Some are probably looking at the title and thinking that I must have missed a word or, perhaps, lost my mind. No, you read the title correctly; Switzerland Agrees To FATCA. Although no formal agreement has been signed, the U.S. Treasury Department issued a press release indicating both nations had initialed an [...]

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Due Diligence

Posts Tagged secret Swiss account

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

Swiss Bank Wegelin Pleads Guilty To Helping Americans Hide Offshore Accounts

Switzerland Agrees To FATCA

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Due Diligence

Posts Tagged secret Swiss account

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

Swiss Bank Wegelin Pleads Guilty To Helping Americans Hide Offshore Accounts

Switzerland Agrees To FATCA

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