New Case has Huge Potential Ramifications for the US Private Banking and Wealth Management Industry

On April 26, 2005, the United States Supreme Court held in Pasquantino v United States, that a “plot to defraud a foreign government of tax revenues” can, where the requisite nexus to the US exists, constitute....

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By: Philip Marcovici
May 12, 2005
On April 26, 2005, the United States Supreme Court held in Pasquantino v United States, that a “plot to defraud a foreign government of tax revenues” can, where the requisite nexus to the US exists, constitute....