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…

Compliance Issues Foreign Tax Preparation

Swiss Make Major Moves on Compliance With FATCA

Progress on Swiss compliance with U.S. FATCA regulations means time is running out for those committing tax evasion, say tax attorneys. Tax attorneys report that Switzerland is progressing towards a…

Compliance Issues International Taxation

FATCA Timeline and Overview

FATCA, or the Foreign Tax Compliance Act, say international tax attorneys, is a new U.S law that will have a significant effect on the reporting of financial information and tax…