An Israeli judge has ordered that the state suspend work on the implementation of America’s foreign account tax compliance act (Fatca), a move welcomed by deVere Group chief executive Nigel Green. According to Israeli newspaper Haaretz, justice Hanan Meltzer has set a date of no later than 15
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The courtroom victory of the only Swiss banker to beat the U.S. in a trial over offshore tax evasion may embolden other indicted financial workers to leave a legal limbo some have occupied more than five years.Twenty-five offshore bankers, lawyers and advisers have yet to answer U.S.
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