Attorneys Igor Drabkin and Michele Weiss will be speaking at the Beverly Hills Bar Association program sponsored by the Tax Section — “International Enforcement- What’s Old, What’s New and What We Can Expect”
On October 16, 2015, right after the 2014 tax filing season had completed, the Internal Revenue Service issued a report on the Offshore Voluntary Disclosure Procedures, urging the taxpayers with still undisclosed foreign accounts to come forward, or face serious consequences. The report also provided latest statistics on the Offshore Disclosure Program.
IRS Searches for U.S. Taxpayers With Secret Accounts at Belize Banks
More Swiss Banks Enter into Non-Prosecution Agreement with DOJ, Added to 50% FBAR Penalty List
Raoul Weil, a former UBS AG banker, who headed their global wealth management group, was found not guilty yesterday by the federal jury in Fort Lauderdale, Florida.