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Posts tagged "International Tax Dispute Attorney"

New Jersey Businessman Indicted as HSBC Investigation Continues

According to a Reuters report, bankers with HSBC conspired with a New Jersey businessman to hide bank accounts in India and avoid detection from the Internal Revenue Service. The indictment is another indication of the widening probe into offshore accounts, and into HSBC, by federal investigators. Vaibhav Dahake, who has been a U.S. citizen since 2006, faces one count of conspiring to defraud the IRS for having maintained the Indian accounts from 2001 to 2010.

New Jersey Businessman Indicted as HSBC Investigation Continues

According to a Reuters report, bankers with HSBC conspired with a New Jersey businessman to hide bank accounts in India and avoid detection from the Internal Revenue Service. The indictment is another indication of the widening probe into offshore accounts, and into HSBC, by federal investigators. Vaibhav Dahake, who has been a U.S. citizen since 2006, faces one count of conspiring to defraud the IRS for having maintained the Indian accounts from 2001 to 2010.

IRS Cracking Down on Foreign Vessels in Outer Continental Shelf

In late 2009, officials with the Internal Revenue Service (IRS) began to examine the issue of foreign vessels operating on the Outer Continental Shelf (OCS) in the Gulf of Mexico. The agency was concerned that these vessels were registering under foreign flags in an attempt to avoid paying the required taxes. After the tragic explosion that killed 11 people aboard the Deepwater Horizon offshore drilling platform, the IRS has intensified their efforts at tracking and investigating those it believes owe back taxes.

IRS Cracking Down on Foreign Vessels in Outer Continental Shelf

In late 2009, officials with the Internal Revenue Service (IRS) began to examine the issue of foreign vessels operating on the Outer Continental Shelf (OCS) in the Gulf of Mexico. The agency was concerned that these vessels were registering under foreign flags in an attempt to avoid paying the required taxes. After the tragic explosion that killed 11 people aboard the Deepwater Horizon offshore drilling platform, the IRS has intensified their efforts at tracking and investigating those it believes owe back taxes.

Will UBS Case Limit Swiss Appeal for U.S. Corporate Investors?

In an unusual legal move, the U.S. government has successfully demanded information on wealthy Americans who allegedly used the confidentiality of the Swiss government to avoid taxes. Switzerland has traditionally been a favorable economic environment for both wealthy individuals and foreign corporations.

Will UBS Case Limit Swiss Appeal for U.S. Corporate Investors?

In an unusual legal move, the U.S. government has successfully demanded information on wealthy Americans who allegedly used the confidentiality of the Swiss government to avoid taxes. Switzerland has traditionally been a favorable economic environment for both wealthy individuals and foreign corporations.

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