
BRUSSELS / ZURICH – The EU and Switzerland Wednesday signed an agreement for automatic exchange of information on the financial accounts of residents from 2018, paving way for improved clamp down on tax evasion, the European Commission has said.
BRUSSELS / ZURICH – The EU and Switzerland Wednesday signed an agreement for automatic exchange of information on the financial accounts of residents from 2018, paving way for improved clamp down on tax evasion, the European Commission has said.
Imagine owing up to $600,000 in penalties on, say, a $20,000 bank account simply because…
Managing personal financial issues is challenging for most people. For American expats, the normal complexities…
The Treasury Department has notified countries with early versions of agreements under the Foreign Account…
Since July 1, eleven more Swiss banks have entered deferred prosecution agreements with the U.S. government….
The Department of Justice announced today that two banks, Rothschild Bank AG and Banca Credinvest…
Tax laws can be complex, which is why you may need to hire tax experts…
On 24 July 2015, the Luxembourg tax authorities have announced that they are exceptionally postponing…
Do you have any foreign financial accounts, such bank accounts, mutual funds, trusts or brokerage…