You got a letter from your Swiss bank – Should you enter the OVDP?
Real advice from a real lawyer on if you should enter the Offshore Voluntary Disclosure Program Jeffrey S. Freeman, J.D., LL.M foreign-accountsU.S. Citizens that held Swiss bank account are getting lots of mail and it's not junk mail. So far 106 Swiss banks have entered into non-prosecution agreements with the U.S. Department of Justice. These agreements allow them legal...
UBS Customers continue to be prosecuted
Falsifying returns and FBAR failure are now an easy case for the IRS thanks to UBS records Jeffrey S. Freeman, J.D., LL.M Clients that utilized Swiss banks to hide their assets are just beginning to see prosecution come raining down. As the government gains access to more and more foreign records thanks to court proceedings and voluntary disclosure programs...
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