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Searching Content indexed under Offshore Banking by Dentons ordered by Published Date Descending.
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DOJ And IRS Expanding Offshore Enforcement Efforts: Financial Institutions And Individual Taxpayers Beware
A few months ago, we posited that the DOJ and IRS were expanding offshore enforcement efforts beyond Europe, with a likely new target of those efforts being Singapore.
United States
10 Oct 2016
2
Israel Cleared To Implement FATCA And Report On U.S. Persons
A recent decision by the Israeli Supreme Court has cleared the way for FATCA implementation by lifting a temporary injunction on the disclosure of information to U.S. authorities under IGA.
United States
19 Sep 2016
3
Taxpayers Putting Pressure On Courts to Establish The IRS's Burden Of Proof In Offshore Disclosure Cases
The case involved the appropriate burden of proof the Internal Revenue Service must meet when the IRS asserts a willful failure to file penalty for the Report of Foreign Bank and Financial Accounts.
United States
19 Sep 2016
4
CRA Provides OTIP Update
At a recent STEP conference roundtable, the CRA stated that, from January 2014 to April 2016, the CRA had received 2,984 calls (812 of which were from potential informants) and 333 written submissions.
Canada
17 Aug 2016
5
The Streamline Program Turns Two
The (SFCP) is now two years old. The SFCP was designed for taxpayers whose failure to disclose their offshore accounts was "non-willful," due to a lack of understanding or knowledge of reporting requirements for U.S. persons.
United States
9 Aug 2016
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