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Posts Tagged tax haven

New Felony Charges Against UBS Banker - Business as Usual?

by Brian Mahany
Just when all the UBS litigation began to die down, the U.S. Attorneys Office in Miami Florida filed charges against Renzo Gadola, a former UBS banker.  Gadola is charged with the felony crime of conspiracy to defraud the U.S. Treasury. The criminal complaint provides startling evidence as to the conduct of UBS and [...]

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Forget Illegal Immigration, Newest Threat May Be the Emigration of the Wealthy

(Tax Blog)
by Brian Mahany
We are bombarded with headlines about illegal immigration. Most illegal immigrants are the very poor seeking a few dollars and a better way of life. Opponents of immigration reform say that illegal aliens are a threat to our economy. The real threat to our economy and our way of life may be [...]

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Will The Tax Man Pay Illegal Bribes To Get Tax Information? Yes!

Tax Authorities Resort to Illegal Bribes to Get Information
by Brian Mahany
Last summer I discussed the how the German government bribed a Liechtenstein bank employee to obtain confidential tax information - the names and addresses of German account holders with accounts at LGT Bank. What many did not know, however, was that Germany then apparently shared [...]

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