On November 3, 2014, we posted Ex-UBS Exec & Ex-Mizrahi Banker Found Not Guilty In Tax Evasion Trials!where we discussed that jurors in federal court in Fort Lauderdale, Florida, found former UBS AG executive Raoul Weil not guilty of conspiracy to defraud the United States for his alleged role in helping nearly 20,000 U.S. clients…
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Israel Announces that it Will Adopt the OECD Procedure for the Automatic Exchange of Financial Account Information
On November 3, 2014 we posted, Panama Re-Examining the OECD's Automatic Exchange of Information! where we discussed that during the annual meeting of the Global Forum on Transparency and Exchange of Information for Tax Purposes that was held in Berlin on October 28 and 29, 2014, 51 jurisdictions signed the Multilateral Competent Authority Agreement on…
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The Weil Not Guilty Verdict – Road Map For Future Criminal Defense Strategies?
We originally posted Ex-UBS Exec & Ex-Mizrahi Banker Found Not Guilty In Tax Evasion Trials! Where we discussed that Jurors in federal court in Fort Lauderdale, Florida, found former UBS AG executive Raoul Weil not guilty of conspiracy to defraud the United States for his alleged role in helping nearly 20,000 U.S. clients hide $20…
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Death of the “Double Irish Dutch Sandwich”? Not so Fast.
We originally posted we originally posted Ireland's plan to close a "Double Irish" tax loophole could cost Apple and Google Billions of Dollars which discussed that following pressure from the United States and EU, the Dublin government said it planned to change a rule underpinning this system which allows a company to be registered in…
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