If you did not take advantage of the Offshore Voluntary Disclosure Initiative and file a voluntary disclosure by October 15, 2009 betting that the Swiss would not turn over information, you lost that bet. But, you can still win by avoiding criminal prosecution and registering to file a voluntary disclosure IMMEDIATELY.
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Published In:
Criminal Law Updates, International Law & Trade Updates, Tax Law Updates
DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.
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