International Trade Professional Malpractice Finance & Banking

Read need-to-know updates, commentary, and analysis on International Trade issues written by leading professionals.
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DOJ Revokes Some Pre-Clearances for Bank Leumi Depositors

A recent press release should send a shudder to some voluntary disclosure participants. It should frighten some tax preparers and their clients....more

Why Should I make A Voluntary Disclosure, My Money is Not in a Swiss Bank

I was asked recently, “why should I make a Voluntary Disclosure when my offshore money is not in a Swiss Bank?” This is a very important question. First, no lawyer admitted in California is going to advise a client to...more

How Offshore Trust Accounts Work

A simple graphic illustration showing how money moves in a legal and tax compliant way in and out of offshore trust accounts. Great for those considering the strategy as part of an Asset Protection system or investment plan....more

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