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News & Events

Archive by Month: October 2015

Offshore Bank Amnesty

Offshore Account Update

Posted in on October 23, 2015

In July of 2015, Privatbank Von Graffenried AG became the 15th offshore bank to participate in the Swiss Bank Program. The Swiss Bank Program incentivizes foreign banks to turn over U.S.-affiliated customers who may not have complied with their reporting requirements or tax obligations. U.S. taxpayers are supposed to file annual reports of offshore bank accounts and pay taxes on income. 

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Banks Cooperate with DOJ

Offshore Account Update

Posted in on October 9, 2015

The Department of Justice and the Internal Revenue Service continue to aggressively pursue legal action against accountholders affiliated with the United States who have undeclared offshore financial accounts. U.S. authorities are also going after banks who helped accountholders avoid their IRS reporting requirements. 

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