FBAR Disclosure Applies to Foreign Annuity Policies, Foreign Life Insurance Policies and Foreign Trusts; Deadline is June 30, 2012 June 19, 2012 By Asher Rubinstein, Esq.
Offshore Asset Protection Trusts are Subject to FBAR Disclosure; Deadline is June 30, 2012 June 15, 2012 By Asher Rubinstein, Esq.
Liechtenstein’s Disclosure of Bank Information to U.S. Department of Justice June 13, 2012 By Asher Rubinstein, Esq.
Liechtensteinische Landesbank to Provide Banking Records to U.S. Investigators; Further Erosion of Offshore Secrecy by Tax Havens June 8, 2012 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.
IRS OVDI Procedure: Holding the IRS to Proper Payment Application April 25, 2012 By Asher Rubinstein, Esq.
Asher Rubinstein Interviewed in European Media Regarding Swiss Court Decision Blocking Transfer of Bank Account Information to US Authorities April 21, 2012 By Asher Rubinstein, Esq.
Asher Rubinstein on Swiss TV (in French) regarding Swiss banking and the indictment against Wegelin Bank February 15, 2012 By Asher Rubinstein, Esq.
