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August 2010 Archives

Awaiting the Next Wave of Tax Prosecutions

Switzerland's recent decision to allow Swiss bank UBS to provide the Internal Revenue Service with information on 4,500 American account holders is expected to result in a wave of criminal prosecutions for tax evasion. The defendants in these prosecutions likely will not be limited to UBS account holders; London-based HSBC Holdings, Ltd. and its American account holders may be the next targets of IRS scrutiny.

Awaiting the Next Wave of Tax Prosecutions

Switzerland's recent decision to allow Swiss bank UBS to provide the Internal Revenue Service with information on 4,500 American account holders is expected to result in a wave of criminal prosecutions for tax evasion. The defendants in these prosecutions likely will not be limited to UBS account holders; London-based HSBC Holdings, Ltd. and its American account holders may be the next targets of IRS scrutiny.

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