Daniels-Morson Legal Monitor
Daniels-Morson Legal Monitor
 

Key Facts

If you;

or, anyone you know, has had an account relationship, directly or indirectly, with Union Bank of Switzerland (UBS) between 2002 and 2007; and, did not declare this to the Internal Revenue Service (IRS) (US Treasury “FBAR” Form TD F 90-22.1);

or, if you are concerned about the federal court case of USA v. UBS (Miami Case 1:09-mc-20423: Petition to Enforce John Doe Summons) pending before Judge Stephen S. Gold, to require UBS to disclose details of its 52,000 US account holders in the USA;

or, if you are concerned about criminal and tax penalties in the USA (or; possible tax leniency; and, voluntary disclosure);

or, if you seek to enforce criminal and civil remedies against UBS to be brought in Switzerland; or, in Liechtenstein, for violation of your privacy; and, you want court orders to prevent such unlawful and criminal invasions of your privacy; which, UBS itself promised you would never be breached; and, would never happen;

 

 

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