Contact Paul +

Time limit is exhausted. Please reload CAPTCHA.

leaver lists

Two major Swiss banks, Credit Suisse and Zurich Cantonal Bank, have been granted approval by the Swiss government to transfer so-called “leaver lists” to U.S. authorities

Two major Swiss banks, Credit Suisse and Zurich Cantonal Bank, have been granted approval by the Swiss government to transfer so-called “leaver lists” to U.S. authorities

Two major Swiss banks, Credit Suisse and Zurich Cantonal Bank, have been granted approval by the Swiss government to transfer so-called “leaver lists” to U.S. authorities, according to several news sources. This comes in the wake of a government decision taken in early July to allow banks to release information that was previously subject to […]

Read the full article →

Offshore tax-dodger dragnet widens with U.S.-Swiss bank deal – lawyers

Offshore tax-dodger dragnet widens with U.S.-Swiss bank deal – lawyers

WASHINGTON, Sept 3 (Reuters) – The U.S. government, stepping up its pursuit of American offshore tax dodgers worldwide, stands to gather an abundance of leads through a bank information-sharing deal between the United States and Switzerland, tax lawyers said on Tuesday. The pact last week marked a turning point in a lengthy dispute between Bern […]

Read the full article →
Meet Paul Raymond

Meet Paul Raymond

Mr. Raymond is a sought after speaker in tax controversy law by many attorney, accountant, and business groups and at the request of the Internal Revenue Service, has presented programs at the IRS Nationwide Tax Forum, attended by tax professionals throughout the United States.

Additionally, he continues to be an active member in the Section of Taxation, American Bar Association, where he was the Past Chair of the Employment Taxes Committee.

Read More

Connect With Paul on Social Media

Practice Areas & Information

Certifications &
Associations
Member CA Bar Member Orange County Bar US Tax Court Attorney