U.S. Court Approves John Doe Summons in UBS Case
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| U.S. Court Approves John Doe Summons in UBS Case, ( Web Page, 27 Kb ) | |
| Citation: | |
| IELR Premium Advance Copy | |
| Date: | |
| 1 Sep 2008 | |
| Subject Areas: | |
| Taxation | |
| Geographic Identifier: | |
| United States, Switzerland, Liechtenstein | |
Bruce Zagaris
On July 1, 2008, a federal judge in Miami approved a U.S. Justice Department request to issue a John Doe summons requiring Swiss Bank UBS to turn over account information on U.S. clients who may have used UBS accounts to hide their assets or income abroad to evade U.S. income taxes...[more]