NEW YORK, NY--(Marketwire - March 3, 2010) -
David Gannaway, director in Marks
Paneth & Shron's
Litigation and Corporate Financial Advisory
Services Group, is featured in a January 2010
Financier Worldwide article
that advises companies to take on the proper mitigation strategies against
cases of money laundering and/or fraud.
In the article, Mr. Gannaway explains:
- Why financial crime, such as tax fraud, is consistent throughout
different economic environments
- The implications of UBS: cooperating with the IRS and why Switzerland
should never be considered as a tax haven.
- The ramifications of Switzerland's new Tax Treaty with the U.S.
The full text of the article can be found at
Marks Paneth & Shron
(
http://www.markspaneth.com/Publications_Detail.php?ID=603&Hash=30828df649e50b4df4fdacd35b741609ec4d3bb9).
To speak with David Gannaway or another member of the MP&S Litigation and
Corporate Financial Advisory team, please contact Itay Engelman at
212.255.8386 or via email at
itay@sommerfield.com.
About MP&S
New York City-based accounting firm
Marks Paneth & Shron LLP
(MP&S), has a team dedicated to offering services for U.S.
taxpayers disclosing foreign accounts at UBS AG and other foreign banks.
The firm has extensive experience in working with high-net-worth
individuals and international tax issues, as well as in forensic
accounting, litigation support, and negotiating with government agencies.
For more information please visit
http://www.markspaneth.com/.
Contact Information: Contact:
Itay Engelman
Sommerfield Communications, Inc.
212-255-8386
itay@sommerfield.com