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

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

Date: 5/4/2010

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

Related Professionals

Related Practicen Area(s)

View our non-mobile site Menu