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Tax Evasion

UK and Switzerland agree tax deal

Industry | 7 Sep 11

UK and Switzerland agree tax deal

A deal has been reached whereby Switzerland will tax accounts held in its banks on behalf of the UK.

IRS unveils amnesty scheme for offshore accounts

Industry | 27 Jun 11

IRS unveils amnesty scheme for offshore accounts

The IRS has unveiled a new amnesty scheme to encourage US taxpayers to declare their offshore assets

Guilty plea by UBS banker in US tax case

Industry | 27 Jun 11

Guilty plea by UBS banker in US tax case

A former UBS banker pleaded guilty yesterday to helping American clients to avoid paying taxes.

IRS chief says US considering tax amnesty to flush out offshore accounts

North America | 27 Jun 11

IRS chief says US considering tax amnesty to flush out offshore accounts

The US is considering a new tax amnesty programme to lure taxpayers with undeclared offshore assets.

HMRC to look into Swiss accounts of hundreds of UK HSBC clients on stolen list

Industry | 27 Jun 11

HMRC to look into Swiss accounts of hundreds of UK HSBC clients on stolen list

Hundreds of wealthy UK taxpayers are being sent letters by HMRC as part of a tax evasion probe.

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International Adviser covers the global intermediary market that uses cross-border insurance, investments, banking and pension products on behalf of their high-net-worth clients. No news, articles or content may be reproduced in part or in full without express permission of International Adviser.