Skip to Main Content
 

Caplin & Drysdale Attorneys Comment on the End of the Era of Bank Secrecy

May 4, 2010, Forexyard, Bloomberg, PRLog, FA Magazine, etc.

UBS Case Puts HK in US Tax Dodge Spotlight
South China Morning Post
May 4, 2010
Attorneys Quoted: Scott D. Michel, President

Tax Havens' Days Are Numbered
Forbes
May 3, 2010
Attorneys Quoted: Scott D. Michel, President

U.S. Offshore Enforcement Likely to Focus on Asia, Practitioners Say
Tax Analysts
April 5, 2010
Attorneys Quoted: Scott D. Michel, President; H. David Rosenbloom, Member and Former  International Tax Counsel and Director of the Office of International Tax Affairs in the U.S. Treasury Department

Release of Client Names Is a Step Closer for UBS
New York Times
March 31, 2010
Attorney Quoted: Scott D. Michel, President

HK Seeking Tax Treaties to Silence Haven Claims
South China Morning Post
March 30, 2010
Attorney Quoted: Scott D. Michel, President

Hong Kong To See More IRS Agents As Enforcement Focus Shifts To Asia
NASDAQ
March 26, 2010
Attorney Quoted:Scott D. Michel, President

Swiss Ruling Won’t Help Account Holders
The Wall Street Journal Blog
January 28, 2010
Attorney Quoted: Scott D. Michel, President

Swiss Back Away From Deal to Give Names of Rich UBS Clients to U.S.
The New York Times
January 27, 2010
Cono R. Namorato, Member and former Chief of the Criminal Section and Deputy Assistant Attorney General of The U.S. Department of Justice

Swiss Ruling No Help to Foreign Account Holders
FA Magazine
January 27, 2010
Attorney Quoted: Scott D. Michel, President

UBS Deal Reexamined After Swiss Court Reshuffles Deck
World Radio Switzerland
January 26, 2010
Attorney Quoted: Scott D. Michel, President

UBS Tax Ruling May Prompt New U.S. Legal Battle (Update1)
Bloomberg
January 25, 2010
Attorney Quoted: Scott D. Michel, President

UBS Client Wins Appeal Against U.S. Data Handover-UPDATE 2
Forexyard
January 23, 2010
Attorney Quoted: Scott D. Michel, President

UBS Client Wins Case on Transfer of Tax Data to U.S. (Update3)
Bloomberg
January 22, 2010
Attorneys Quoted: Scott D. Michel, President; Cono R. Namorato, Member and former Chief of the Criminal Section and Deputy Assistant Attorney General of The U.S. Department of Justice

"Overseas Tax Havens: Implications For The Global Economy & U.S. Taxpayers"
PRLog
January 20, 2010
Attorney Quoted: Scott D. Michel, President

________________________________________________

About Caplin & Drysdale
Having celebrated our 50th Anniversary in 2014, Caplin & Drysdale continues to be a leading provider of tax, tax controversy, and litigation legal services to corporations, individuals, and nonprofits throughout the United States and around the world. We are also privileged to serve as legal advisors to accounting firms, financial institutions, law firms, and other professional services organizations.

The firm's reputation over the years has earned us the trust and respect of clients, industry peers, and government agencies. Moreover, clients rely on our broad knowledge of the law and our keen insights into their business concerns and personal interests. Our lawyers' strong tactical and problem-solving skills - combined with substantial experience handling a variety of complex, high stakes, matters in a boutique environment - make us one the nation's most distinctive law firms.

With offices in New York City and Washington, D.C., Caplin & Drysdale's core practice areas include:

-Bankruptcy
-Business, Investment & Transactional Tax
-Complex Litigation
-Corporate Law
-Employee Benefits
-Exempt Organizations
-International Tax
-Political Law
-Private Client
-Tax Controversies
-Tax Litigation
-White Collar Defense

For more information, please visit us at www.caplindrysdale.com.

Washington, DC Office:
One Thomas Circle, NW
Suite 1100
Washington, DC 20005
202.862.5000
        New York, NY Office:
600 Lexington Avenue
21st Floor 
New York, NY 10022
212.379.6000

___________________________

Disclaimer
This communication does not provide legal advice, nor does it create an attorney-client relationship with you or any other reader. If you require legal guidance in any specific situation, you should engage a qualified lawyer for that purpose. Prior results do not guarantee a similar outcome.

Attorney Advertising
It is possible that under the laws, rules, or regulations of certain jurisdictions, this may be construed as an advertisement or solicitation.

© 2017 Caplin & Drysdale, Chartered
All Rights Reserved.