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| U.S. Senate Committee on Homeland Security and Governmental Affairs |
| Permanent Subcommittee on Investigations |
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| Title: Tax Haven Banks and U. S. Tax Compliance |
| Date: 7/17/08 |
| Time (EST): 9:30 AM |
| Place: Dirksen Senate Office Building, Rm. 106 |
| The Permanent Subcommittee on Investigations has scheduled a hearing, "Tax Haven Banks and U. S. Tax Compliance," on Thursday, July 17, 2008, at 9:30 a.m., in Room 106 of the Dirksen Senate Office Building.
The Permanent Subcommittee on Investigations hearing will examine how financial institutions located in offshore tax havens, including Liechtenstein and Switzerland, may be engaged in banking practices that could facilitate, and in some instances have resulted in, tax evasion and other misconduct by U.S. clients. The hearing will also examine how U.S. domestic and international tax enforcement efforts could be strengthened. The Subcommittee expects to issue a Subcommittee staff report in conjunction with the hearing summarizing its investigative findings.
Exhibits 1 - 114
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| Hearing
File: REPORT: TAX HAVEN BANKS |
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| Member
Statements |
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| Witnesses
Testimony
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Panel 1
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THE HONORABLE DOUGLAS H. SHULMAN
[View
PDF]
, Commissioner
, Internal Revenue Service
, Washington, D.C. |
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THE HONORABLE KEVIN O’CONNOR
[View
PDF]
, Associate Attorney General
, U. S. Department of Justice
, Washington, D.C. |
Panel 2
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MR. SHANNON MARSH (No Prepared Remarks)
, Ft. Lauderdale, Florida |
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MR. WILLIAM WU (No Prepared Remarks)
, Forest Hills, New York |
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MR. PETER S. LOWY (Did Not Appear - Rescheduled for July 25th)
, Beverly Hills, California |
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MR. STEVEN GREENFIELD (Did Not Appear - Rescheduled for July 25th)
, New York, New York |
Panel 3
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MR. MARTIN LIECHTI (No Prepared Remarks)
, Head, UBS Wealth Management Americas
, Zurich, Switzerland |
Panel 4
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MR. MARK BRANSON (No Prepared Remarks)
, Chief Financial Officer
, UBS Global Wealth Management and Business Banking
, Zurich, Switzerland |
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LGT GROUP (Did Not Appear)
, Vaduz, Liechtenstein |
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