UBS-U.S. TAX DEAL Archives

SWISS GOVERNMENT APPROVES UBS-U.S. TAX DEAL

Posted on June 1, 2010June 11, 2018 by moskowitz Posted in Criminal Tax Law, International Taxation

Both house of the Swiss parliament have finally approved a tax treaty with the United States. The change in Swiss law means that Switzerland’s biggest bank, United Bank of Switzerland (UBS) will hand over to the United States Department of Justice the details of nearly 4,500 of their U.S. clients....

October 15, 2009 Deadline for Voluntary Disclosure

Posted on October 2, 2009June 11, 2018 by moskowitz Posted in Criminal Tax Law, International Taxation

United States citizens who have an interest in, or signature or other authority over, a financial account in a foreign country with assets in excess of $10,000 are required to disclose the existence of such account on Schedule B, Part III of their individual income tax return. Additionally, U.S. citizens...

What to Do if You Have an Unreported Foreign Bank Account

Posted on April 6, 2020April 7, 2020 by Raquel Lazar-Paley Posted in International Taxation, Tax: Audits, Litigation & Collection

The Tax Law Firm of Moskowitz, LLP represents individuals and businesses that have not reported their foreign bank accounts or income. Since the IRS cracked UBS in 2008, the agency has been on a crusade to end the practice of hiding offshore income and bank accounts valued at more than...

Tag: UBS-U.S. TAX DEAL

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