Michael Legamaro

Michael Legamaro

DLA Piper

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International Tax News - November 2013

US-SWISS VOLUNTARY DISCLOSURE PROGRAM: DEADLINES ARE LOOMING – SWISS BANKS NEED NOT PANIC, BUT MUST ACT SWIFTLY AND THOUGHTFULLY - The recently announced voluntary bank disclosure program between Switzerland and the...more

11/25/2013 - Australia Banks EU Foreign Bank Accounts Income Taxes IRS Tax Evasion Tax Treaty Voluntary Disclosure

US - Swiss voluntary disclosure program: deadlines are looming - Swiss banks need not panic, but must act swiftly and thoughtfully

The recently announced voluntary bank disclosure program between Switzerland and the US offers worried Swiss banks the possibility of peace of mind from future prosecution. The question now confronting Swiss banks is whether...more

11/23/2013 - DOJ EU FACTA Foreign Banks IRS Tax Evasion Voluntary Disclosure

IRS releases long-awaited draft FFI Agreement and previews updates to FATCA regulations

The IRS has released Notice 2013-69, including a draft FFI Agreement and several intended updates to the existing Treasury Regulations implementing the Foreign Account Tax Compliance Act (FATCA). ...more

11/7/2013 - FATCA FFI IGAs IRS U.S. Treasury Withholding Tax

US DOJ and Swiss government announce new voluntary disclosure program for Swiss banks

In recent years, the US Department of Justice has been aggressively investigating the use of bank accounts outside the US to evade tax. While emphasizing that its enforcement activities are and must remain global, the DOJ has...more

10/7/2013 - Banks Disclosure DOJ Foreign Banks Offshore Funds Tax Evasion Voluntary Disclosure

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