Experienced Tax Attorneys

Call Us Confidentially Now: 617-692-2989

Call us confidentially now:


You Deserve Confidentiality & Trusted Tax Law Experience

Get Help Now
Arts Cannabis Entertainment Real Estate Sports
Arts Cannabis Entertainment Real Estate Sports


Archive by Month: September 2015

Non-Prosecution Agreement for Tax Offenses

Offshore Account Update

Posted on September 25, 2015

The Swiss Bank Program created by the Department of Justice is an attractive offer to offshore banks.  Banks that come forward voluntarily to provide information on activities related to tax evasion can avoid being prosecuted for tax crimes or for monetary transaction offenses under Titles 18, 26, and 31 of the U.S. code.  The banks will have to pay fines, but they will not be prosecuted for their activities and the fines will be more limited than the money the banks would likely need to turn over in forfeiture, restitution and other penalties if prosecuted criminally. 

Read More

Back to the top