Jeffrey Neiman
Law Offices of Jeffrey A. Neiman

100 Southeast Third Avenue
Fort Lauderdale
Fort Lauderdale, Florida 33394, United States
Areas of Practice
  • Criminal Law
  • Taxation

Deferred Prosecution Agreement

This is the deferred prosecution agreement executed between the United States and Switzerland that lead to the unprecedented disclosure of the identities of United States taxpayers with secret offshore bank accounts…more
 /  Criminal Law, Taxation
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