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Tuesday, November 1, 2011
Volume:
27
Issue:
11
Abstract:
On August 19, 2009, the United States of America concluded an agreement with Switzerland (together with its Annex, the “UBS Agreement”) to obtain the names of 4,450 US taxpayers with accounts in UBS in return for the withdrawal of the John Doe Summons served upon UBS by the IRS on July 21, 2008. Said Summons was the subject matter of the case United States of America v. UBS AG pending in the United States District Court for the Southern District of Florida, Miami Division (case No. 09-20423-CIV-GOLD/MCALILEY)...(more)...