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News & Events

Archive by Month: December 2014

Governments Worldwide Cracking Down on Tax Evaders

Offshore Account Update

Posted in on December 19, 2014

According to Trib Live “more than half the world’s money passes almost undetected through a series of financial black holes that shelter it from not only the tax collector but form shareholders, partners and wives.”

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Israel Bank Facing Millions in Fines for Tax Evasion Schemes

Offshore Account Update

Posted in on December 12, 2014

Bank Leumi is the second largest bank in Israel. The bank allegedly helped American investors avoid their income tax obligations by structuring sham loan arrangements with investors. The “loan” arrangements would allow investors to avoid paying the amount of taxes that they owe to the U.S. government, but they would still have access to their funds.

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