New Weapon of Choice? Foreign Tax Authority Armed with Letters Rogatory Goes After U.S. Tax Fraud Scheme

Reprint from the International Enforcement Law Reporter (Aug. 2020). By Mitchell Beebe (Staff Editor) and Bruce Zagaris (Attorney)   In the past it has been notoriously difficult for foreign tax authorities to go directly after U.S. persons who are or were involved in fraudulent tax schemes. These lawsuits often fail on jurisdictional grounds as the Read more about New Weapon of Choice? Foreign Tax Authority Armed with Letters Rogatory Goes After U.S. Tax Fraud Scheme[…]

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