Compliance Issues Tax Amnesty

Zurich Bank Under US Investigation for Tax Evasion

Rahn & Bodmer Co. a Zurich Private Bank, Under U.S. investigation for aiding in American Tax Evasion One of the oldest private banks in Zurich, Rahn & Bodmer Co., has…

Foreign Tax Preparation Tax Amnesty

What You Need to Know About US Tax Amnesty Programs

It is often said, “only two things are certain in life – death and taxes”, but it turns out that some international taxpayers may at least have a chance at…

Foreign Tax Preparation OVDI Tax Amnesty

Declaring Your International Assets Under a Tax Amnesty Program

Tax evasion and falsified tax returns are now being addressed with the US Tax Amnesty Program. Severe penalties come with such a felony, including criminal prosecution and imprisonment. State governments…

Foreign Tax Preparation OVDI Tax Amnesty

OVDP, OVDI, Offshore Voluntary Disclosure Program

In today’s globalized economy, with the mobility of individuals, many members of wealthy families have bank accounts, rental properties, stocks and securities and assorted other assets spread across the globe. …