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US Authorities Target Trident Trust in Global Tax Probe

Summary by Regulation Asia

Court order will require Trident Trust to reveal the identities of clients who used its services globally to set up offshore structures. To continue reading... Sign in Password * Remember me Lost your password? Subscribe Subscribe to Regulation Asia to gain access to APAC’s leading platform for news, analysis, research and verified data on financial regulation. Sele…

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Virginia - US TAX TALK

Offshore Tax Evasion: U.S. Clients Of Trident Trust Target Of IRS John Doe Summons

The Department of Justice and the Internal Revenue Service have recently reaffirmed their strong commitment to pursuing offshore tax evasion through the use of powerful investigative tools. One such tool is the IRS John Doe Summons. On Dec. 23, 2024, the United States District Court for the Southern District of New York granted the IRS authority to serve a John Doe Summons on Nevis Services Limited, a Trident Trust Group affiliate based in New Y…

3 months ago

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