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Stamford, CT IRS Foreign Bank Accounts: It’s Reported that the Swiss are Ready to Pay Billions and Disclose all United States Taxpayer Names to the IRS
We frequently represent taxpayers before the Internal Revenue Service (“IRS”) in all types of civil and criminal tax controversies, including foreign bank account issues.  It is now being widely reported that the Swiss banks will probably settle a sweeping U.S. probe of offshore tax evasion by paying billions of dollars and handing over names of thousands of Americans who have secret accounts, according to two people familiar with the matter.
 
Bloomberg is reporting that U.S. and Swiss officials are concluding negotiations on a civil settlement amid U.S. criminal probes of 11 financial institutions suspected of helping American clients hide money from the IRS according to five people with knowledge of the talks who declined to speak publicly because they are confidential.
 
The Swiss government seeks to outline a final accord for the Foreign Affairs Committee of its Parliament’s upper house on Nov. 10, according to a person familiar with the matter. The number of banks that will pay to resolve the U.S. negotiations may extend beyond the 11 under criminal investigation, the people said.
 
Under accords this year with Germany and the U.K. on untaxed assets, the identity of clients remained secret. The U.S. insists that the Swiss ... more

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