On January 30 and February 1, I chaired a FATCA conference in Miami which was put on by a company called Marcus Evans out of London which is a for profit business. The conference was attended by a diverse group of banking officers, in-house tax counsel to large...
Taking A Cooperative Approach To Your Legal Issues
Month: March 2013
The Bank Leumi Story: Another “Bait And Switch” Or Is It Good News For Some OVDI Practitioners And Taxpayers?
Last week, in a move many practitioners found shocking, the Internal Revenue Service informed selected tax attorneys that some of their clients who had been accepted into its offshore voluntary disclosure initiative with once-secret offshore accounts in Bank Leumi,...