FBAR Tax Attorney Alpharetta Archives – Ansari Law Firm

FBAR Tax Attorney Alpharetta More Swiss banks are concluding their discussions as part of the huge U.S. settlement. Other enforcement efforts have included the John Doe summonses issued to FedEx, DHL, UPS, and HSBC relating to Sovereign. Disclosure is clearly the best path, and the OVDP still has the highest degree of…