Lexis Nexis
 |    |  
Premier Destination for Sophisticated Buyers of Legal Services

Home > Search Legal Topics > Article Abstract



Martindale-Hubbell Article RSS Feeds Article Feeds

Feds Investigating U.S. Taxpayers' Foreign Accounts


by Frank C. Razzano View Biography
Pepper Hamilton LLP View Firm Credentials
Washington Office

Jeremy D. Frey View Biography
Pepper Hamilton LLP View Firm Credentials
Philadelphia Office

July 25, 2008

Previously published on July 2, 2008

The U.S. Department of Justice (DOJ) is trying to identify U.S. taxpayers who do not report all their assets deposited in undeclared overseas bank and financial accounts. Any concerned clients should immediately seek counsel to review their U.S. tax filings before being contacted by the IRS.


 

The views expressed in this article are solely the views of the author and not Martindale-Hubbell. This article is intended for informational purposes only and is not legal advice or a substitute for consultation with a licensed legal professional in a particular case or circumstance.




Total Practice Solutions

 
Terms & Conditions | Privacy | Copyright 2008 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.