Offshore Account Statistics: There’s Nowhere to Run

Did You Know...

• 30 Banking professionals and 68 U.S. account holders – charged with financial crimes related to tax evasion since 2009

• 54 U.S. account holders and 4 banking professionals and 1 financial adviser – pleaded guilty to the charges since 2009

• 5 U.S. account holders – convicted at trial since 2009

Moving Accounts to Another Country Delays the Inevitable

If you have moved your accounts from Switzerland to another country because of an impending investigation, or you’re considering doing so, think twice about it. The IRS and Department of Justice will be moving their investigations around the world until they’ve found all U.S. account holders with undisclosed accounts.

Our advice: get the best possible attorney and CPA team that specializes in International Tax Compliance and Advisory. No matter how deep you’re in it, there’s always a better way out.

FOUND THIS USEFUL ? SHARE WITH
Five Stone Tax
by Five Stone Tax

Five Stone Tax is America’s trusted tax adviser, offering full-service tax solutions with the goal of making sure all of our clients pay the lowest amount of taxes legally possible. As the most effective tax representation company in America, our team consists of the best Tax Attorneys, Enrolled Agents, case managers, and administrators in the industry.

Subscribe to Our Blog!

Don’t miss out our filing tips & deadlines, global tax news and customer case studies

Give it a try—it only takes a click to unsubscribe.