September 12, 2013 – Tax Law Center Blog

Swiss Government and US Government Announce New Program for Cooperation and Disclosure by Swiss Banks

12 September, 2013

In August 2013, the Swiss Federal Government and the DOJ announced a first of its kind program (the New Program) that will enable eligible Swiss banks to address and resolve their status with regard to the

Offshore Voluntary Disclosure Initiative/Program (OVDI/OVDP) opt-out results and updates

12 September, 2013

Many of our clients are carefully considering OVDI opt-outs. The opt out option became first available during the 2011 OVDI program, and continues with the current OVDP program. The 2012 OVDP program continues the procedures announced in

Day: September 12, 2013

Swiss Government and US Government Announce New Program for Cooperation and Disclosure by Swiss Banks

Offshore Voluntary Disclosure Initiative/Program (OVDI/OVDP) opt-out results and updates