Brian McManus

Brian McManus

Latham & Watkins LLP

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6 Reasons US Taxpayers Should Report Assets Held in Swiss Banks Soon

Initial success of DOJ Swiss bank amnesty program creates greater urgency for US taxpayers. On December 31, 2013, the window to apply for the US Department of Justice’s (DOJ) amnesty program closed for certain Swiss...more

2/4/2014  /  Department of Justice (DOJ) , FATCA , Foreign Banks , Non-Prosecution Agreements , Offshore Banks , OVDP , Reporting Requirements , Tax Amnesty , Tax Evasion
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