The Next Nut to Crack: Beneficial Ownership

Send us a text

Tax Notes contributing editor Robert Goulder discusses the history of bank secrecy, Credit Suisse’s role in it, and the bank’s recent collapse.

For additional coverage, read these articles in Tax Notes:

• Government Goes After ‘Bank Hopping’ Couple for FBAR Penalties
• Finance Committee Says Hidden Swiss Bank Accounts Fight Isn't Over
• UBS May Have Bought Credit Suisse’s Undeclared Account Troubles
• FATCA Shortfalls Bring Calls for Elimination, Better Enforcement
• France Again Denies UBS Whistleblower’s Compensation Request
• Report: U.K. Residents Have £570 Billion Stashed in Tax Havens

Follow us on Twitter:

• Robert Goulder: @RobertGoulder
• David Stewart: @TaxStew
• Tax Notes: @TaxNotes

**
This episode is sponsored by Practising Law Institute. For more information, visit pli.edu/taxplanning23.

This episode is sponsored by the University of California Irvine School of Law Graduate Tax Program. For more information, visit law.uci.edu/gradtax/events.

***
Credits
Host: David D. Stewart
Executive Producers: Jasper B. Smith, Paige Jones
Showrunner and Audio Engineer: Jordan Parrish
Guest Relations: Alexis Hart