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Swiss lawyer Edgar Paltzer uses $500, LinkedIn

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Swiss lawyer Edgar Paltzer uses $500,000 artwork by Charles-Francois Daubigny to post bail. Judy P. President at ARIS Title Insurance Corporation. A Swiss ...

Feds go after Swiss banker

money.cnn.com

A federal indictment says the man helped to hide hundreds of millions from tax collectors.

Slew of foreign individual facilitators announced

www.irsmedic.com

The IRS list of Foreign Financial Institutions or Facilitators, or as we refer to it,

Cost of Compliance Rises under OVDP – Tax, Estate Planning & Probate...

patellawoffices.com

The cost of compliance for many people is growing. Those U.S. persons with bank accounts in foreign jurisdictions who have yet to come into compliance with...

Swiss And New York Lawyers Face Tax Fraud Charges For Hiding Millions...

www.lawfuel.com

indictment today of EDGAR PALTZER, a partner at a Swiss law firm (the “Swiss Law Firm”) and a registered attorney in the State of New York, ...

US Department of Justice Encourages Swiss banks to Disclose...

patellawoffices.com

Last week the Tax Division of the Department of Justice strongly encouraged Swiss banks that want to seek non-prosecution agreements to resolve past...

US-Trained Swiss Lawyer Co-Operates to Expose US Tax Evaders

www.lawfuel.com

The previously sacrosanct

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Artikel & Meinungen Edgar Paltzer