US Judge Gives IRS Permission to Demand UBS Tax Data on Wegelin

... to determine who held assets at Wegelin and other Swiss institutions using the UBS correspondent account in Stamford, Connecticut. UBS told IBTimes UK that "the court order refers exclusively to information in the US. It does not refer to UBS client ...



via Stamford Newswire http://au.ibtimes.com/articles/428970/20130129/wegelin-ubs-tax-evasion-fraud-irs-prosecution.htm