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: New York Supreme Court Criminal Term LibraryIRS in Discussion with Swiss Bank UBS Over Identification of Bank Clients Suspected of Tax Evasion
By David Badertscher, PLL
Source: Lexology, August 18, 2009.
Florida - IRS in discussions with Swiss bank UBS over identification of bank clients suspected of tax evasion
Foley Hoag LLP
"On July 13, a federal judge in Miami granted a joint motion to stay an evidentiary hearing that was to be held as a result of a petition from the United States that the Swiss bank UBS be compelled to disclose the names of 52,000 American clients who were suspected of tax evasion."
Full post as published by New York Supreme Court Criminal Term Library on August 18, 2009 (boomark / email).
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