Presentations

The 2012 Offshore Voluntary Disclosure Initiative

Date
June 24, 2014
Location
Greenberg & Schulman
Address
90 Woodbridge Center Drive, Suite 200, Woodbridge, New Jersey
Speakers
Lawrence S. Horn, Richard J. Sapinski
Sponsor
Middlesex County Bar Association
Description

On December 31, 2013, 106 Swiss Banks Accepted the 2013 Department of Justice Offer to Confess Their Sins and Secure Non Prosecution Agreements (NPAs)

What this means to US Depositors of those banks?

  • Letters to Depositors
  • Who Gets to IRS First - the US Depositor or the Bank?
    • Ramifications
  • Opting Out - Benefits and Risks
  • Other Topics of Interest
    • Cash Structuring
    • CTRs and SARS
    • Criminal Prosecutions
    • Civil Seizures of Structured Transactions and Attempts to Recover Seized Funds
    • FATCA