The Jersey Evening Post has written: DETAILS of bank accounts in Jersey held by UK residents are to be passed to the UK tax authorities.
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I’ve spent the last couple of days telling journalists and writing blogs saying that the US must go against the Swiss bankers and lawyers who
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More Banks in Europe Identified in Tax Probe – WSJ.com. Wealthy U.S. citizens using a tax-evasion amnesty program have identified nearly 10 Swiss and European
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UBS has issued a press release on its deal with the US saying that the: ‚Ä¢  Agreement does not call for any payment ‚Ä¢  Parties
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150 American UBS clients are investigated – Times Online . The US Government is investigating more than 150 American clients of UBS whom it suspects
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HMRC’s Latest Attack of Offshore Arrangements – LexisNexis . The deadline for making disclosures under HMRC’s New Disclosure Opportunity is now upon us. If a
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Swiss party files criminal complaints vs ex-UBS chiefs for allegedly abetting US tax fraud – Yahoo! Canada Finance. Former UBS AG chairmen Marcel Ospel and
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FT.com / Europe – Italy begins to tighten tax screw. This week the tax authorities in Rome launched an investigation into the estate of Gianni
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Court threat to offshore accounts as taxman does deal with Liechtenstein – Times Online . Some of the richest people in the UK will find
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