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UBS Agreement with IRS To Turn Over Names of U.S. Account Holders Hits Another Road Block

Lower house of Swiss parliament rejects UBS agreement with the IRS to disclosuse client data of 4,450 U.S. UBS account holders.

IRS Offshore Voluntary Disclosure Cases Move Forward

Los Angeles Tax Attorneys at Holtz, Slavett & Drabkin represent numerous taxpayers in the IRS Offshore Voluntary Disclosure Program.  After the initial information is submitted to the IRS Criminal Investigation Division, a letter is sent from IRS CID stating that the taxpayer has been preliminarily accepted.  The letter further advises that the case will be forwarded for [...]

UBS Client Pleads Guilty to Filing False Tax Returns for Failure to Report Swiss Bank Accounts

Offshore Tax Evasion by UBS Client