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Has Your Swiss Bank Entered Into a Non Prosecution Agreement

//Has Your Swiss Bank Entered Into a Non Prosecution Agreement

Has Your Swiss Bank Entered Into a Non Prosecution Agreement

What does a Non Prosecution Agreement mean for you?
What you need to know and do if your Swiss bank has entered into a Non-Prosecution Agreement
Jeffrey S. Freeman, J.D., LL.M
Swiss banks are in clean up mode and over 100 banks have opted to enter into a Non-Prosecution Agreement (NPA) with the Department of Justice (DOJ). In doing so the banks are admitting that they may have violated U.S. tax laws and will receive a lesser penalty while resolving any compliance issues.

By | 2017-01-01T11:27:42+00:00 June 18th, 2014|Freeman Tax Law|Comments Off on Has Your Swiss Bank Entered Into a Non Prosecution Agreement