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Tag: Switzerland

And The Most Secretive Financial Jurisdiction in the World Is…? (Hint: there’s no cheese involved)

Kelly Phillips ErbNovember 2, 2009

The Tax Justice Network has recently released its list of the most secretive financial jurisdictions in the world. And who topped the list? Luxembourg? Switzerland?

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IRS Plays Chicken With Taxpayers

Kelly Phillips ErbAugust 19, 2009May 17, 2020

Remember that great scene in the movie Footloose when Kevin Bacon is challenged to a game of chicken on the tractor? It seems that the

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More Tax Haiku

Kelly Phillips ErbAugust 13, 2009

Maybe it’s summer. Maybe it’s my grief over the UBS saga finally ending. Or maybe I’ve just been inspired by 1LPoet to find my inner

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UBS Settles With IRS

Kelly Phillips ErbAugust 12, 2009May 17, 2020

Um, that’s all we know. Really. I’ve been sent a trillion links on this today and despite pages and pages of content, nobody has any

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No UBS Settlement So Far

Kelly Phillips ErbAugust 8, 2009May 17, 2020

Despite widespread rumors that UBS might settle with the US government, there was no movement on the matter. The case, brought by the US government,

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UK Tries Out Amnesty For Offshore Accounts

Kelly Phillips ErbJuly 29, 2009May 17, 2020

In an effort to recover income from funds that might have been hidden offshore, the US introduced a Voluntary Compliance Program that offers reduced civil

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Ask The Taxgirl: Swiss Military

Kelly Phillips ErbJuly 8, 2009May 17, 2020

Taxpayer asks: I was going to leave a comment on your post this morning but it’s more of a question. Is it true that the

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Holes In Swiss Tax Case: Swiss Claim Tax Evasion Not A Crime

Kelly Phillips ErbJuly 8, 2009May 17, 2020

As it turns out, the Swiss do have a little fight left in them after all. The Swiss government has now advised that it would

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Are the Feds Backing Off UBS?

Kelly Phillips ErbJune 23, 2009May 17, 2020

The New York Times says yes. The Justice Department says no. I’m not sure what to believe but it does make you wonder what’s going

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Oh Yeah?! Well, Your Cheese Stinks!

Kelly Phillips ErbMay 11, 2009May 17, 2020

Germany, like the US, has been highly critical of countries considered to be tax havens. Mostly, those are countries outside of Europe with financial and

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