BFSB

Cross-Border Tax Enforcement Developments and Trends

Monday January 26th, 2015

From the perspective of both individuals and financial institutions, it is important to understand how U.S. cross-border tax enforcement impacts wealth planning. To date, the U.S. Department of Justice and the Internal Revenue Service have largely focused their efforts on Switzerland. That has begun to change. U.S. lawyers Daniel W. Levy of McKool Smith and Steven L. Cantor of Cantor & Webb will be featured speakers at BFSB’s upcoming International Business & Finance Summit, discussing what new law enforcement efforts may be on the horizon and how individuals and financial institutions can plan for the coming wave of investigations.