DoJ | US Tax Program for Swiss Banks

Mar

Department of Justice, Fine Calculation, Non Prosecution Agreement

The New York Law Journal conducted and interview with Caroline Ciraolo, the Acting Assistant Attorney General of the Tax Division of the US Department of...

Feb

Criminal Charges Filed Against Julius Baer with Deferred Prosecution Agreement Requiring Payment of $547m

Department of Justice, Financial Institution, Fine Calculation, Guilty Plea, Internal Revenue Service (IRS), Sentenced

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The US Department of Justice (DoJ) announced the filing of criminal charges against Bank Julius Baer & Co Ltd (Julius Baer), a so-called Category 1...

Jan

The DoJ Concludes its Final NPA for the Category 2 Banks of the US Tax Program

Data Transmission, Department of Justice, Financial Institution, Fine Calculation, Non Prosecution Agreement

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With HSZH Verwaltungs AG (HSZH), the US Department of Justice (DoJ) announced today that it reached its final Non-Prosecution Agreement (NPA) under the Category...

Jan

The DoJ Announces Another Agreement with a Swiss Bank under the US Tax Program

Department of Justice, Financial Institution, Fine Calculation, Internal Revenue Service (IRS), Non Prosecution Agreement

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The Department of Justice (DoJ)announced that Leodan Privatbank AG (Leodan), formerly known as PHZ Privat- und Handelsbank Zürich AG until it changed its name...

Jan

Another $187m Will Be Paid to the US by a Category 2 Swiss Bank, UBP

Department of Justice, Financial Institution, Fine Calculation, Non Prosecution Agreement

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The US Department of Justice announced today that Union Bancaire Privée, UBP SA (UBP), reached a solution under the US Tax Program for Swiss...

Jan

No Fatal Injuries for Swiss Banks under the US Tax Program so far

Department of Justice, Financial Institution, Fine Calculation, Penalty Mitigation

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The Agefi states a very important in its article analysing the US Tax Program for the Swiss banks: the very existence of the Swiss...

Dec

Julius Baer Adds Close to USD 200m to Settle the Tax Dispute with the US

Department of Justice, Financial Institution, Fine Calculation

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Julius Baer announced that it ‘has reached an agreement in principle with the U.S. Attorney’s Office for the Southern District of New York with...

Dec

A Further 4 Category 2 Banks Sign NPAs and Will Collectively Pay over $178m

Data Transmission, Department of Justice, Financial Institution, Fine Calculation, Internal Revenue Service (IRS), Non Prosecution Agreement

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The US Department of Justice announced that Bank J. Safra Sarasin AG (Safra Sarasin), Coutts & Co Ltd (Coutts), Gonet & Cie (Gonet) and...

Dec

baz.ch Interview with Marc Pictet

Department of Justice, Financial Institution, Fine Calculation

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Marc Pictet states in an interview with the Swiss newspaper Basler Zeitung that there are no further news as far as Pictet private bank is concerned....

Dec

Julius Baer May Face Higher Penalty in the US Tax Dispute

Data Transmission, Department of Justice, Financial Institution, Fine Calculation, Voluntary Disclosure

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The Swiss newspaper SonntagsZeitung reported that Julius Baer may have to pay more than the provisioned $350m announced back in June 2014. According to...

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