Tax Law Blog

With the new year, the current economy and ever-changing investment strategies, is it time to consider an offshore tax haven? Let’s take a look.

In the years following the document leak known as the Panama Papers, fortunes have been lost and earned again, careers ruined and investigations launched. A longtime attorney with Mossack Fonseca, the law firm at the center of the scandal, is now...

With the Trump administration aiming to make the United States the “crypto capital” of the world, relaxed regulations are leading to a quick uptick of dirty money on crypto exchanges and the potential for tax crime and a wide range of other illegal...

Above a certain threshold, assets held in offshore or foreign bank accounts must be reported to the Internal Revenue Service (IRS). The Report of Foreign Bank Account and Financial Accounts (FBAR) is reported each year through the Financial Crimes...

In early December 2025, European law enforcement agencies seized Cryptomixer.io, a well-known crypto tumbler.

A large, well-organized fraud ring was dismantled in October 2025 when more than 20 members were arrested on federal charges.

Rare as it may seem, a bipartisan group of legislators has agreed to introduce legislation that would require those who deal in the sale of art to operate under the Bank Secrecy Act (BSA).

When charges of tax fraud are on the table, how does the Internal Revenue Service (IRS) approach proving someone guilty?

Black, grey, non-cooperative? What is the difference in how an offshore tax jurisdiction is identified in the international tax community?

In an effort to increase the resilience of banking giant UBS, the Swiss finance minister laid out stringent new safeguards that may limit the global reach of the company.