LINKS

PRINT THIS PAGE

Do You Have An Offshore Account?


  • Offshore Update: Continued Investigation and Prosecution of Foreign Accounts Amidst a New Opportunity for Pre-emptive Disclosure - Click Here
     
  • Effectively Representing the Client in a Voluntary Disclosure of a Foreign Account - Click Here
     
  • Will Your Offshore Accounts Land You in Jail - Click Here
     
  • Swiss Banks Seek Settlement of Tax Fraud Charges, Will Agree to Share Banking Data with IRS - Click Here
     
  • How and Why to Bring a Foreign Bank Account into Tax Compliance Now - Click Here
     
  • New York Times article "Voluntarily Disclose Your Offshore Accounts Or Else"
    quotes Asher Rubinstein - Click Here
     
  • A Few Voluntary Disclosure Successes - Click Here
     
  • Asher Rubinstein on CNBC Asia discussing Undeclared Foreign Accounts Targetted by the IRS, and Offshore Asset Protection - Watch Video
     
  • Update on Offshore Banking: Danger of Prosecution Increases - Read More
     
  • Additional Criminal Prosecutions for Undeclared Offshore Accounts - Read More
     
  • Standing Up to IRS "Bait and Switch" Tactics - Read More
     
  • Voluntary Disclosure to the IRS: Offshore Only, or Domestic Issues also? - Read More
     
  • A New US-Swiss Settlement of Offshore Banking Investigations Presents an Increased Threat to Secret Bank Accounts - Read More
     
  • Watch Asher Rubinstein interviewed on CNBC regarding Offshore Banking, the End of Bank Secrecy, the IRS attack against HSBC India and Offshore Asset Protection: [See Video 1]
     
  • The IRS Offensive Against Offshore Accounts : New Attacks and New Relief - Read More
     
  • New York Times Interviews Asher Rubinstein on Offshore Banking - Read More
     
  • IRS Targeting Undeclared Accounts in Israel for Tax Fraud - Read More
     
  • IRS Targeting Undeclared Accounts in India for Tax Fraud - Read More
     
  • The Role of the Attorney in the Voluntary Disclosure Process - Read More
     
  • More Prosecutions Related to Offshore Accounts, and the Lessons to be Learned - Read More
     
  • What if You Disclosed Your Foreign Account to the IRS after the 2009 Voluntary Disclosure Program Ended and Before the 2011 Voluntary Disclosure Initiative Began? - Read More
     
  • After UBS Deal, Does Offshore Banking Have a Future? By Asher Rubinstein, Published on Forbes.com -
    Read More
     
  • Do You Have a Foreign Bank Account? - Read More
     
  • Ongoing Tax Reporting Requirements - Read More
     
  • The Death of Bank Secrecy - Read More
     
  • Quiet Disclosure of Foreign Bank Accounts Still Causes Noise - Read More
     
  • Watch Ken Rubinstein discuss Offshore developments on CNBC Asia regarding offshore bank accounts - [See Video 1]
     
  • Asher Rubinstein interviewed by Swiss TV regarding Swiss bank accounts: [See Video 1]
     
  • Watch Asher Rubinstein on CNBC discussing Offshore investments and taxation: [See Video 1]
     
  • Watch Asher Rubinstein Interviewed on Bloomberg about Offshore Banking: [See Video 1]
     
  • Asher Rubinstein Interviewed on Bloomberg TV about Offshore Banking Secrecy: [See Video 1]