Posts Tagged US FATCA lawyer

Here Come The Vultures – FATCA Post

Posted by admin in Tax on April 25, 2013

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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FATCA Showdown In The Philippines?

Posted by admin in Tax on April 12, 2013

by Brian Mahany FATCA is short for the Foreign Account Tax Compliance Act – the Obama administration’s push to end tax secrecy around the world. Under the new FATCA law, foreign banks and other financial institutions will be required to review and report accounts with ties to the United States. Although the Bank Secrecy Act [...]

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“Nobody Expected That In Just One Moment, Everything Would Stop” – FATCA Post

Posted by admin in Tax on March 26, 2013

by Brian Mahany This is our fourth story on the Cyprus banking meltdown but the last several posts have hit a raw nerve judging by the calls we have received. Many people previously worried about whether their offshore accounts would be discovered are now worrying about how safe their funds are. And with good reason. [...]

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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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Is FATCA In Trouble? Unfortunately, NO

Posted by admin in Tax on January 22, 2013

by Brian Mahany Although we are not fans of Foreign Account Tax Compliance Act (or FATCA for short), we begrudgingly acknowledge that the law is probably here to stay. More importantly, with so many independent tax exchange agreements signed, the chances of keeping an unreported foreign bank account secret from Uncle Sam are not good. [...]

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Anti FATCA Posts On You Tube

Posted by admin in Tax on January 5, 2013

by Brian Mahany Our goal in this blog is to educate clients and readers. Obviously, we can’t dispense legal advise by blog post but we do try to get information out to as many people as possible. As tax lawyers, we help people and foreign financial institutions comply with American tax laws. This includes the [...]

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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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Luxembourg, IRS Close to FATCA Deal

Posted by admin in Tax on December 23, 2012

by Brian Mahany Almost every week the U.S. treasury announces another FATCA agreement. While the naysayers and opponents in the banking industry – and they are powerful – continue to believe that the law won’t be implemented, more and more countries sign on. FATCA is an acronym for the Foreign Account Tax Compliance Act. It [...]

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FATCA Timelines

Posted by admin in Tax on November 18, 2012

by Brian Mahany With the some 50 countries ready to sign information exchange agreements with the United States and recent changes to some key FATCA dates, we thought it would be helpful to list critical dates. FATCA, for those who still haven’t heard of the new law, stands for the Foreign Account Tax Compliance Act. [...]

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Posts Tagged US FATCA lawyer

Here Come The Vultures – FATCA Post

FATCA Showdown In The Philippines?

“Nobody Expected That In Just One Moment, Everything Would Stop” – FATCA Post

Switzerland Inks Disclosure Agreement With IRS – FATCA Post

Is FATCA In Trouble? Unfortunately, NO

Anti FATCA Posts On You Tube

Swiss Bank Wegelin Pleads Guilty To Helping Americans Hide Offshore Accounts

Luxembourg, IRS Close to FATCA Deal

FATCA Timelines

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