Do you have an offshore account?

• Israeli Accounts on the IRS Radar: More Offshore Prosecutions
• Offshore Update: Continued Investigation and Prosecution of Foreign Accounts Amidst a New Opportunity for Pre-emptive Disclosure
• Effectively Representing the Client in a Voluntary Disclosure of a Foreign Account
• Will Your Offshore Accounts Land You in Jail
• The Next Wave of IRS Offshore Account Enforcement: Israeli Banks Under Scrutiny
• Swiss Banks Seek Settlement of Tax Fraud Charges, Will Agree to Share Banking Data with IRS
• How and Why to Bring a Foreign Bank Account into Tax Compliance Now
• New York Times article “Voluntarily Disclose Your Offshore Accounts Or Else”
  quotes Asher Rubinstein
• A Few Voluntary Disclosure Successes
• Asher Rubinstein on CNBC Asia discussing Undeclared Foreign Accounts Targeted by the IRS, and Offshore Asset Protection – Watch Video
• Update on Offshore Banking: Danger of Prosecution Increases
• Additional Criminal Prosecutions for Undeclared Offshore Accounts
• Standing Up to IRS “Bait and Switch” Tactics
• Voluntary Disclosure to the IRS: Offshore Only, or Domestic Issues also?
• A New US-Swiss Settlement of Offshore Banking Investigations Presents an Increased Threat to Secret Bank Accounts
• 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
• New York Times Interviews Asher Rubinstein on Offshore Banking
• IRS Targeting Undeclared Accounts in Israel for Tax Fraud
• IRS Targeting Undeclared Accounts in India for Tax Fraud
• The Role of the Attorney in the Voluntary Disclosure Process
• More Prosecutions Related to Offshore Accounts, and the Lessons to be Learned
• 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?
• After UBS Deal, Does Offshore Banking Have a Future? By Asher Rubinstein, Published on Forbes.com
• Do You Have a Foreign Bank Account?
• Ongoing Tax Reporting Requirements
• The Death of Bank Secrecy
• Quiet Disclosure of Foreign Bank Accounts Still Causes Noise
• 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]

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