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Documents by Lewis Baach PLLC on Martindale.com
U.S. Demonstrates Importance of FATCA Compliance through Recent Indictment
Cristián Francos,Arthur D. Middlemiss,Hillary Rosenberg,Manuel S. Varela, October 7, 2014
A recent federal indictment demonstrates the strength of U.S. law enforcement efforts to combat offshore fraud and tax evasion and is the first case to charge crimes involving false filings and the use of nominee shareholders to circumvent FATCA reporting obligations.