The Panama Papers: Effective Asset Protection Should Not Be Compromised by Lack of Banking Secrecy August 4, 2016 By Asher Rubinstein, Esq.
Switzerland Defeated, the U.S. Turns Against Accounts in Other Countries March 15, 2016 By Asher Rubinstein, Esq.
Revisiting the Threat from Whistleblowers; Are you Protected? April 4, 2014 By Asher Rubinstein, Esq.
If You Have an Unreported Foreign Account, You Really Should Be Thinking about Tax Compliance November 21, 2013 By Asher Rubinstein, Esq.
Wegelin’s US Account Taken by US Treasury: Global Implications and What it Means for Non-Compliant Foreign Accounts April 27, 2012 By Asher Rubinstein, Esq.
Offshore Update: Continued Investigation and Prosecution of Foreign Accounts Amidst a New Opportunity for Pre-emptive Disclosure January 19, 2012 By Asher Rubinstein, Esq.