Tax: Offshore Client Banking Investigations and Compliance

International banks are facing regulatory implications across the globe specifically with respect to tax compliance of clients having cross-border accounts. Due to instances of criminal and regulatory investigations by the international regulatory bodies relating to cross-border tax issues, a need has arisen for international banks to be aware of the appropriate compliances and to prevent and plan ahead for any similar investigations. Goeman experts write about common white collar crimes related to tax, trusts and estates, securities, financial institutions, and investment management.