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By Attorney: Scott D. Michel

News

Wall Street Journal Quotes Scott Michel on Manafort Sentencing
March 8, 2019
10 Caplin & Drysdale Attorneys Contribute to ABA's Annual Section of Taxation Midyear Meeting
January 3, 2019
Scott Michel Discusses Offshore Voluntary Disclosure Program Shutdown with Law360
September 28, 2018
Scott Michel Talks to Tax Notes on Nominee to Head IRS
August 28, 2018
Caplin & Drysdale Improves Ranking in 2019 "Best Lawyers in America"
August 15, 2018
POLITICO Quotes Scott Michel on Manafort Criminal Tax Charges
August 15, 2018
Caplin & Drysdale International Tax Controversy Team Receives ABA Pro Bono Award
August 2, 2018
2018 Legal 500 Distinguishes 18 Caplin & Drysdale Attorneys, Firm Renews "Top-Tier Firm" Ranking for Tax Controversy
May 31, 2018
9 Caplin & Drysdale Attorneys Contribute to ABA's Annual Section of Taxation Meeting
May 9, 2018
Chambers USA Recognizes 10 Caplin & Drysdale Lawyers as "Leaders in Their Fields"
May 3, 2018
18 Caplin & Drysdale Attorneys Recognized by Super Lawyers in D.C.
April 23, 2018
Caplin & Drysdale Attorneys Support Rettig as IRS Commissioner
April 19, 2018
Scott Michel Talks to Law360 on IRS Replacing Offshore Voluntary Disclosure Program
April 10, 2018
Scott Michel Comments on Closure of IRS Offshore Voluntary Disclosure Program
March 23, 2018
Scott Michel Comments on Charles Rettig, Nominee to Head IRS
March 2, 2018
Scott Michel Comments on Charles Rettig's Nomination for IRS Commissioner
February 9, 2018
Scott Michel Comments on Money Laundering Bill's Use in Tax Cases
January 2, 2018
Caplin & Drysdale Tax Lawyers Work with Croatian Ministry of Finance on Tax Enforcement Issues
December 11, 2017
New York Times Quotes Scott Michel on Tax Plan's Ambiguity
December 5, 2017
Law360 Quotes Scott Michel: ‘Willfulness' in Civil FBAR Cases Comes Down to the Facts
November 21, 2017
Scott Michel Comments on FBAR Penalty Examinations
November 7, 2017
Scott Michel and Chief Judge Paige Marvel Discuss Increase in International Tax Enforcement Cases at Tax Controversy Conference
October 30, 2017
Scott Michel Speaks With U.S. Tax Court Chief Judge on Increased Global Tax Litigation at ITEC Session
October 30, 2017
Tax Notes Quotes 3 Caplin Tax Controversy Attorneys on the IRS's Aggressive FBAR Enforcement
October 19, 2017
Scott Michel Comments on IRS Spontaneous Disclosures
October 12, 2017
Scott Michel Comments on High-Profile Foreign Bank Account Decision
October 12, 2017
Scott Michel Comments on Public Leaks Aiding in U.S. OVDP Penalty
August 18, 2017
Caplin & Drysdale Earns Top Ranking in 2018 "Best Lawyers in America"
August 15, 2017
Caplin & Drysdale Lawyers Improve Their 2017 Chambers' Rankings
June 2, 2017
18 Caplin & Drysdale Lawyers Recognized in 2017 Legal 500 Ranking
June 2, 2017
Scott Michel Comments on Enforcement of Offshore Accounts
May 15, 2017
Caplin & Drysdale Lawyers Listed Among D.C.'s Most Prominent Practitioners
April 27, 2017
Scott Michel Comments on Border Adjustment Treaty Damage Hindering Tax Enforcement
March 2, 2017
Caplin & Drysdale Attorneys Mentor ABA Rule of Law Initiative Fellows from Croatia
February 27, 2017
Scott Michel Speaks to Tax Notes on Tax Practitioners' Obligations When Advising Clients with Foreign Accounts
January 17, 2017
BNA Quotes Scott Michel: Will Trump Keep Spotlight on Multinationals' Tax Compliance?
January 13, 2017
Scott Michel Leads Discussion of Offshore Issues at Criminal Tax Conference
December 12, 2016
Tax Notes Quotes Scott Michel: DOJ Seeks John Doe Summons on Largest U.S. Bitcoin Exchanger
November 22, 2016
Tax Notes Quotes Scott Michel: Non-Willfulness Not Only Streamlined Filing Claim U.S. DOJ Checking
October 31, 2016
Daily Tax Report Quotes Scott Michel: IRS Goes Beyond Switzerland in Offshore Tax Enforcement Efforts
October 28, 2016
Bloomberg BNA Interviews Scott Michel on Increased IRS/DOJ Offshore Compliance Efforts
October 21, 2016
Tax Notes Quotes Scott Michel on IRS Adding 47 Facilitators to Increased OVDP Penalty List
October 18, 2016
Bloomberg Interviews Scott Michel: Finish Line Unclear for Some FATCA Pacts as Banks Worry
September 23, 2016
Scott Michel Comments on Donald Trump's Tax Returns in The Street
August 29, 2016
ACAMS Money Laundering Quotes Scott Michel on Possible Additional Required Disclosures in the UK
August 25, 2016
Bloomberg Quotes Scott Michel on Restaurateur Rowen Seibel
August 19, 2016
Best Lawyers in America Lists 18 Caplin & Drysdale Attorneys
August 15, 2016
Bloomberg Quotes Scott Michel on Donald Trump's Tax Returns
August 12, 2016
The New Yorker Interviews Scott Michel on Trump's Tax-Returns
August 10, 2016
Tax Analysts Quotes Mark Matthews and Scott Michel on the Future of OVDP
August 1, 2016
Scott Michel Discusses the Lack of Americans Named in Panama Papers with The American Lawyer
July 29, 2016
Scott Michel Comments on TIGTA Recent Report Criticizing OVDP
June 22, 2016
Caplin & Drysdale Recognized for Cutting Edge Advice
June 16, 2016
Caplin & Drysdale Listed Among Top Lawyers for Tax, Bankruptcy, Estate Planning and Political Law
June 1, 2016
Tax Notes Quotes Scott Michel on Criminal Tax Enforcement
May 10, 2016
Scott Michel and Mark Matthews Comment on Number of U.S. Taxpayers Exposed by Panama Papers
May 10, 2016
Daily Tax Report Quotes Scott Michel on Panama Papers Database
May 9, 2016
Super Lawyers Recognizes Caplin & Drysdale Lawyers from Several Practice Areas
April 26, 2016
European Union News Quotes Scott Michel on Efforts to Challenge View that U.S. is a Tax Haven
April 11, 2016
NBC Quotes Scott Michel on Panama Papers
April 5, 2016
Scott Michel Comments on the U.S. as a Tax Haven for the Wealthy
April 5, 2016
WSJ Talks to Scott Michel After Two Firms Plead Guilty to Helping U.S. Clients Hide Millions in Offshore Accounts
March 9, 2016
Scott Michel Comments on DOJ's Latest Offshore Efforts Focusing on UBS Accounts in Singapore
March 7, 2016
Scott Michel Comments on Attorney Confidentiality FATCA Exemption
March 1, 2016
Financial Planning Journal Quotes Scott Michel on U.S. Becoming the World's Favorite New Tax Haven
February 16, 2016
Scott Michel Comments on U.S. Becoming the World's Favorite New Tax Haven
January 27, 2016
Bloomberg BNA Quotes Scott Michel on How a Global Push to Combat Tax Evasion Led to an Influx of Information
January 12, 2016
Scott Michel Comments on the Trends in IRS Criminal Enforcement
December 21, 2015
Scott Michel Discusses U.S. Non-Prosecution Agreements Not Protecting Related Companies
December 14, 2015
Washingtonian Names Caplin & Drysdale Attorneys Among Washington's Top Lawyers
November 19, 2015
Scott Michel Comments on Disclosure of Singapore and Israeli Bank Information re U.S. Accountholders
October 9, 2015
Tax Notes Today Quotes Scott Michel on Enforcement Efforts Turning Toward 'Leavers'
August 5, 2015
The American Lawyer Names Caplin & Drysdale Global Legal Award Recipient for Swiss Tax Investigations
July 31, 2015
Wall Street Journal Quotes Scott Michel on IRS's Probe of Singapore Firm
July 19, 2015
Caplin & Drysdale Named Top Tier Firm for Tax Controversy
June 8, 2015
Bloomberg BNA Quotes Scott Michel on New FBAR Penalty Limits and Eighth Amendment Litigation
June 5, 2015
Tax Analysts Speaks to Scott Michel: FBAR Penalty Guidance Reflects Sensitivity to U.S. Constitutional Concerns
June 2, 2015
Clients and Peers Distinguish Caplin & Drysdale in Chambers' Rankings
May 19, 2015
Scott Michel Comments on Taxpayers Seeking Entry To OVDP
May 12, 2015
Scott Michel Comments on U.S. Caterpillar Criminal Tax Inquiry
May 8, 2015
Scott Michel Featured on Nightly Business Report's Whistleblower Series
May 7, 2015
Scott Michel Comments on the End of Offshore Bank Secrecy
April 30, 2015
Scott Michel Discusses Tax Crime Penalties and Remedies
April 27, 2015
Super Lawyers Lists Caplin & Drysdale Lawyers
April 23, 2015
Caplin & Drysdale's White Collar Defense Practice Earns Recognition
April 9, 2015
Scott Michel Comments on War on Tax Cheats
April 8, 2015
Scott Michel Comments on Impact of First Swiss Bank to Settle Under U.S. Tax Program
March 30, 2015
The Daily Tax Report Quotes Scott Michel: Swiss Bank Agrees to Pay U.S. $211 Million to Avoid Prosecution for Aiding Tax Evasion
March 30, 2015
WSJ Talks to Scott Michel About Tax Fraud
March 13, 2015
CNN Quotes Scott Michel on the Taxation of American Minors Living Abroad
March 11, 2015
Daily Tax Report Quotes Scott Michel on the American Bar Association's OVDP Webinar
February 24, 2015
Scott Michel Comments on Offshore Enforcement Issues Regarding HSBC and UBS
February 13, 2015
International Tax Monitor Quotes Scott Michel: Obama Proposal to Require FATCA Reporting to Account Holders
February 3, 2015
WSJ Quotes Scott Michel on $400 Million Bank Leumi Settlement
January 2, 2015
Scott Michel Comments on U.S. Strengthening International Tax Enforcement Efforts
November 7, 2014
CNBC Quotes Scott Michel: Tax Dodgers Should Not Be Heartened by This Verdict
November 4, 2014
On the Eve of IFA-Mumbai, Bloomberg Interviews Scott Michel and David Rosenbloom: FATCA Strengthens U.S. Tax Enforcement Hand in India
October 8, 2014
Scott Michel Comments on Questions Surrounding Standards of Willful Conduct Under Streamlined Version of OVDP
September 18, 2014
Scott Michel Offers Insights on The DOJ's Swiss Bank Program and Coming Enforcement
September 16, 2014
CNBC Quotes Scott Michel: Tough Tax Rules See Expats Ditch Their U.S. Passports
September 11, 2014
Caplin & Drysdale Lawyers Earn Best Lawyers Ranking
August 21, 2014
With Its Founders, Caplin & Drysdale Celebrates 50 Years of Excellence
July 23, 2014
Clients and Peers Recommend Caplin & Drysdale in 2014 Legal 500 Ranking
July 1, 2014
Wall Street Journal Quotes Scott Michel on the Hazards of Offshore-Account Disclosure
June 27, 2014
Bloomberg BNA Quotes Scott Michel on Streamlined Penalty Structure Available to Those in OVDP
June 24, 2014
Worldwide Tax Daily Quotes Scott Michel on Updated OVDP
June 23, 2014
Bloomberg Quotes Scott Michel: IRS Boosts Pressure for Disclosure of Offshore Accounts
June 19, 2014
Bloomberg's International Tax Monitor Quotes Scott Michel: IRS Expands Relief for Disclosure, Tightens Rules for Neglect
June 18, 2014
Bloomberg's International Tax Monitor Quotes Scott Michel: Time Extensions Welcome Under Non-Prosecution Program
June 6, 2014
Daily Tax Report Quotes Scott Michel on New Offshore Disclosure Program for U.S. Taxpayers
June 4, 2014
Caplin & Drysdale Earns Top Honors in 2014 Chambers USA
May 28, 2014
Daily Tax Report Quotes Scott Michel on the Departure of DOJ Tax Division Chief Keneally
May 27, 2014
Swiss TV Interviews Scott Michel on Implications of Credit Suisse Plea
May 20, 2014
The Washington Post Lists Caplin & Drysdale Attorneys Among the Top Attorneys in D.C.
April 30, 2014
CCTV America Interviews Scott Michel on FATCA's Role in Improving Global Tax System
April 25, 2014
The Wall Street Journal Quotes Scott Michel: New Risks for Advisers with Clients Who Own Unreported Overseas Assets
April 21, 2014
Tax Notes Today Quotes Scott Michel: DOJ Doesn't See Barriers to Receipt of Information Under Swiss Bank Program
March 19, 2014
Scott Michel Comments on the Credit Suisse Senate Hearing
February 26, 2014
Bloomberg Quotes Scott Michel and Mark Matthews: Swiss Banks Under Pressure as Deadline Nears for DOJ Program to Find U.S. Accounts
December 20, 2013
Tax Directors Handbook Recommends Caplin & Drysdale As A Leading Tax Law Firm
December 19, 2013
POLITICO Quotes Scott Michel: Swiss Banks Urge U.S. Tax Dodgers to Come Clean to Beat Deadline
December 17, 2013
Washingtonian Recognizes Caplin & Drysdale Attorneys Among Washington's Best Lawyers
December 3, 2013
WSJ Interviews Scott Michel on U.S. Government Seeking Information from U.S. Banks
November 15, 2013
NYTimes Quotes Scott Michel: Bank Records Sought in Offshore Tax Inquiry
November 12, 2013
Scott Michel Speaks with Swiss TV Regarding John Doe Summons and ZKB
November 11, 2013
Bloomberg Quotes Scott Michel Regarding IDR Response Deadlines
November 7, 2013
Worldwide Tax Daily Quotes Scott Michel: Swiss Court Orders Banks to Give Ex-Employees Copies of Data Shared With U.S.
November 4, 2013
Wall Street Journal Quotes Scott Michel: More U.S. Taxpayers Admit to Secret Swiss Accounts
November 1, 2013
DOJ Deal with Swiss Banks Impacts U.S. Taxpayers and Financial Firms Around the World
October 31, 2013
19 Caplin & Drysdale Attorneys Achieve Best Lawyers in America Ranking
October 21, 2013
Worldwide Tax Daily Quotes Scott Michel: Swiss Bank Ends Operations, Citing U.S.-Swiss Tax Dispute
October 21, 2013
Tax Notes Quotes Scott Michel: IRS Auditors Take Closer Look at 'Quiet' Disclosures of Offshore Accounts
October 18, 2013
Tax Notes Today Quotes Scott Michel: Swiss Bankers Voice Concerns Over DOJ Compliance Program
October 11, 2013
CNN Money Quotes Scott Michel: Americans Turn In Passports As New Tax Law Hits
September 5, 2013
Reuters Quotes Scott Michel on U.S. – Swiss Bank Deal
September 3, 2013
Scott Michel Speaks with Bloomberg on DOJ's Tax Deal with Swiss Banks to Reveal U.S. Account Information
August 30, 2013
Scott Michel Speaks with German Radio Regarding U.S.-Swiss Tax Deal
August 30, 2013
Mark Matthews, Scott Michel and Cono Namorato Comment On U.S.-Swiss Tax Agreement
August 30, 2013
U.S.-Swiss Tax Deal Impacts U.S. Account Holders and Dozens of Swiss Financial Institutions
August 29, 2013
South China Morning Post Quotes Scott Michel: Tax Evaders Feel the Heat in Havens
August 24, 2013
The Wall Street Journal Quotes Scott Michel: As U.S. Expats Balk at Tax Law, Asia Sees a Shift
August 12, 2013
Scott Michel Talks to Tax Notes About FBAR Compliance
August 5, 2013
Reuters Quotes Scott Michel: U.S., Liechtenstein Bank Reach Settlement in Tax Evasion Case
July 31, 2013
The Wall Street Journal Quotes Scott Michel on Efforts to Identify Norwegian Tax Evaders
July 30, 2013
Scott Michel Speaks to Swiss Radio: Swiss Finance Minister Proposes Permits for Swiss Banks to Hand Over Data to U.S.
July 4, 2013
Scott Michel Speaks to Tax Notes: Swiss Court Blocks Credit Suisse From Sharing Ex-Employee's Data With U.S.
July 1, 2013
Scott Michel Speaks in Kuwait City at FATCA Seminar
June 18, 2013
The Wall Street Journal Quotes Scott Michel: Swiss Parliament Pushes Back on U.S. Banks Deal
June 18, 2013
Caplin & Drysdale Comments on ICIJ's Offshore Leaks Database
June 17, 2013
Scott Michel Quoted Regarding U.S. Finding Jurisdiction for Foreign Bank Prosecutions
June 10, 2013
Scott Michel and David Rosenbloom Quoted on Recent U.S. Efforts to Tackle Offshore Tax Evasion
June 10, 2013
Scott Michel and Michael Pfeifer Selected for Legal Tax Advisory Board
June 10, 2013
The Legal 500 Recommends Caplin & Drysdale As a Leading Firm For 2013
June 3, 2013
14 Caplin & Drysdale Attorneys Recognized in Chambers USA 2013
May 29, 2013
Scott Michel Comments on Actions of Swiss Government to Authorize Banks to Disclose Information
May 29, 2013
The Wall Street Journal Quotes Scott Michel: Swiss Bow to Pressure for More Bank Data
May 29, 2013
Scott Michel Quoted by Tax Notes on Impact of IRS Scandal
May 17, 2013
Bloomberg BNA Quotes Scott Michel Regarding Tax Evasion
May 10, 2013
Scott Michel and David Rosenbloom Quoted On the Impact of Offshore Tax Evasion
May 10, 2013
Wealthy Americans Target of New IRS Initiative
May 7, 2013
Scott Michel is Quoted on U.S. Efforts to Combat Offshore Tax Evaders
May 1, 2013
Scott Michel and David Rosenbloom Cited in Canadian Report on Tax Evasion
May 1, 2013
Super Lawyers Lists Nineteen Caplin & Drysdale Attorneys
April 29, 2013
Scott Michel Talks to The Wall Street Journal About Hiding Offshore Accounts From Advisers
April 11, 2013
The Fiscal Times Quotes Charles Ruchelman on Why More Affluent Americans Pay No Taxes
April 11, 2013
The Wall Street Journal Quotes Scott Michel: Luxembourg to Reveal Bank Data
April 10, 2013
CCTV America Talks With Scott Michel About Offshore Bank Account Inquiries
April 10, 2013
The Wall Street Journal Quotes Scott Michel: Tax Havens Shift as Luxembourg Loosens Bank Secrecy
April 10, 2013
Scott Michel Talks to Tax Notes, U.S. Requests Liechtenstein Data
March 26, 2013
Scott Michel and David Rosenbloom Comment on Americans with Asian Bank Accounts
March 25, 2013
PODCAST: IRS Targeting Tax Havens in Singapore and Hong Kong
March 12, 2013
Scott Michel Quoted in The Wall Street Journal, A Dip Into Swiss Secrecy Rules
February 22, 2013
WSJ Quotes Scott Michel on U.S. Crackdown of Offshore Tax Evasion
January 31, 2013
Tax Notes Names Scott Michel Among the Top 10 in Tax Community for 2012
January 9, 2013
NPR Talks to Scott Michel About Implications of Wegelin Guilty Plea
January 8, 2013
Scott Michel Interviewed by Geneva's "Le Temps" Regarding Wegelin Guilty Plea
January 7, 2013
Chris Rizek and Scott Michel Comment on Wegelin Guilty Plea
January 6, 2013
Scott Michel and Mark Matthews Join American Citizens Abroad
December 26, 2012
Scott Michel Quoted in Tax Notes, Whistleblower Referrals Leading to CI, DOJ Investigations
November 19, 2012
Scott Michel Discusses Plea Agreement of former UBS banker Christos Bagios
November 12, 2012
Scott Michel Quoted in the Wall Street Journal on Expatriate Foreign Bank Accounts
October 19, 2012
Caplin & Drysdale Announces Expansion of Tax Practice and Relocation of New York Office
September 20, 2012
Scott Michel Quoted in Epoch Times, Swiss Banks Stand to Lose Hundreds of Billions
September 17, 2012
Scott Michel Quoted in Tax Notes, IRS Submits Treaty Request to Switzerland on Credit Suisse Data
August 13, 2012
Scott Michel Quoted in Reuters, Update 1-US Treasury Tells How to Comply With Offshore Account Law
July 26, 2012
Scott Michel Quoted in WSJ Regarding German Investigation of Credit Suisse Clients with Offshore Insurance Structures
July 11, 2012
Scott Michel Comments on New IRS Voluntary Disclosure Guidance
July 2, 2012
Scott Michel Comments on New Voluntary Disclosure Guidance From the IRS
June 29, 2012
Scott Michel Quoted in Tax Notes, IRS Revising FAQ for Offshore Voluntary Disclosure Program
June 25, 2012
Scott Michel Quoted in Reuters, U.S. in Tax Crackdown Pact With Swiss, Japanese
June 21, 2012
Scott Michel Quoted on CNBC, Tax Shelters: Why Israel Could Be the Next Switzerland
June 19, 2012
Chambers and Legal 500 Recognize Caplin & Drysdale in 2012 Top Rankings
June 12, 2012
Scott Michel Quoted in The Wall Street Journal, IRS Suffers Setback in Identifying Secret Credit Suisse Accounts
April 12, 2012
Scott Michel Quoted on Swissinfo.ch, No Let-Up in US Fight Against Tax Evasion
April 4, 2012
Scott Michel Quoted in Forbes, The Biggest Story in Banking, Thanks to IRS
March 21, 2012
Scott Michel Quoted in Wall Street Journal Article, Swiss Amend U.S. Tax Treaty
March 6, 2012
Scott Michel Quoted in Reuters, U.S. Enlists 5 EU Nations in Offshore Tax Crackdown
February 8, 2012
World Radio Switzerland Interviews Scott Michel, After Wegelin Bank's Indictment, Who's Next?
February 6, 2012
Scott Michel Quoted in Bloomberg BNA, Wegelin Indictment Signals New Battleground in U.S. Offshore Evasion Fight
February 6, 2012
Scott Michel Quoted in Swiss Radio and Swiss Info, U.S. Indicts the Oldest Swiss Private Bank
February 3, 2012
Scott Michel Comments on Voluntary Disclosure Penalty Issues
January 11, 2012
Scott Michel Quoted in Reuters, Swiss Case Lifts Curtain on Correspondent Banking
January 6, 2012
Scott D. Michel Comments in Tax Notes Today Article, IRS to Allow Extensions of August 31 OVDI Application Deadline
January 3, 2012
The Washingtonian Lists Eight Caplin & Drysdale Attorneys as Top Lawyers in Washington
December 30, 2011
Scott Michel Quoted in Swiss Article, US Tax "Ultimatum" Has Swiss Banks Sweating
December 21, 2011
Scott Michel Quoted in Reuters, Taxpayers With Overseas Accounts Seethe at Penalties
December 8, 2011
Scott Michel Comments in Reuters, Credit Suisse Will Disclose Names of U.S. Clients
November 8, 2011
Scott Michel Comments in The Wall Street Journal, Credit Suisse to Name Names
November 8, 2011
Bloomberg Law Interview: Scott Michel Says Financial Firms Are Struggling to Comply With FATCA
September 29, 2011
Scott Michel Quoted in Financial Post, IRS Strikes a Conciliatory Tone Toward Canadians
September 28, 2011
Scott Michel Quoted in Reuters, U.S. Readies Papers V. Swiss Banks on Tax Evasion
September 10, 2011
Scott Michel Comments on the IRS Amnesty for Undeclared Offshore Account Holders
September 7, 2011
Scott Michel Quoted in Swissinfo, Banks Say U.S. Tax Deal Must Respect Swiss Law
September 5, 2011
The Best Lawyers in America Ranks 19 Caplin & Drysdale Attorneys as Leaders in Their Field
September 1, 2011
Scott Michel Comments in CNBC and The Wall Street Journal About IRS Crackdown of Undeclared Offshore Accounts
August 19, 2011
Scott Michel Quoted in Bloomberg, Credit Suisse Likely to Settle Criminal Tax Probe
August 15, 2011
Scott Michel Quoted in Tax Analysts, Practitioners Assess Offshore Initiative as Deadline Approaches
August 15, 2011
Scott Michel Quoted in Swissinfo, Credit Suisse "Worse Off" Than UBS in the U.S.
July 27, 2011
Scott Michel Comments on Possible U.S. Indictment of Swiss Bank Credit Suisse on Tax Evasion Charges
July 15, 2011
Scott Michel Comments in Reuters Article, "U.S. Senate Bill Targets Offshore Tax "Trickery"
July 12, 2011
Caplin & Drysdale Taps Mark D. Allison to Bolster Tax Practices in New York
June 16, 2011
Chambers and Legal 500 Recognize Caplin & Drysdale in 2011 Top Rankings
June 16, 2011
Scott Michel Comments in Bloomberg, Swiss in Talks With U.S. on Untaxed Assets, Official Says
June 10, 2011
Scott D. Michel Comments in Tax Notes Today Article, IRS to Allow Extensions of August 31 OVDI Application Deadline
June 3, 2011
Scott Michel Comments in Bloomberg, IRS Loosens Aug. 31 Deadline for Offshore Tax Disclosures
June 3, 2011
Scott Michel Comments on Verdict in Recent Tax Shelter Criminal Prosecution
May 26, 2011
Scott Michel Comments About Offshore Accounts and the End to Bank Secrecy
April 15, 2011
Americans Holding Money in Secret Offshore Accounts Risk Prosecution
April 15, 2011
Scott Michel Comments on U.S. Crackdown of Undeclared Offshore Accounts
March 11, 2011
Scott Michel Comments on U.S. Indictments of Credit Suisse Employees
February 27, 2011
Scott Michel Comments on IRS's Second Amnesty Program for Undeclared Offshore Account Holders
February 23, 2011
Caplin & Drysdale Attorneys Comment on WikiLeaks' Release of Offshore Account Data
February 3, 2011
Caplin & Drysdale Promotes Four Attorneys to Membership in the Firm
February 1, 2011
WikiLeaks' Release of 2,000 Foreign Bank Accounts to Spell Tax Complications for Undeclared Account Holders
January 17, 2011
Scott Michel States Switzerland's Cantonal Banks Next Target of U.S. Tax Investigators
December 28, 2010
Scott Michel Comments on Potential New Amnesty Program From IRS
December 9, 2010
Scott Michel Comments on Israeli Bank's Response Amid IRS Scrutiny of Undeclared Offshore Accounts
November 1, 2010
Scott Michel Comments on IRS Scrutiny of Tax Attorneys
August 31, 2010
Scott Michel Comments on U.S. Government's Investigation of Offshore Accounts
August 24, 2010
19 Caplin & Drysdale Attorneys Named Best Lawyers in America
August 4, 2010
Scott Michel Comments on Swiss Approval of UBS Settlement With the U.S.
June 17, 2010
Chambers USA and Legal 500 Recognize Caplin & Drysdale in 2010 Top Rankings
June 15, 2010
Scott Michel Comments on Swiss-U.S. Deal on UBS
June 9, 2010
Caplin & Drysdale Attorneys Comment on the End of the Era of Bank Secrecy
May 4, 2010
IRS Unveils Criteria for Swiss Bank Account Disclosures
November 17, 2009
Scott Michel Comments on U.S. Targeting Hong Kong for Tax Evaders
November 12, 2009
Scott Michel Comments on the IRS Settlement Initiative and Implications after Amnesty Deadline
October 28, 2009
Scott Michel Comments on IRS Crackdown of Undisclosed Offshore Accounts With UBS, Credit Suisse, Julius Baer, LGT
September 22, 2009
U.S. Justice Dept Says No Plans to Drop UBS Case
June 23, 2009
U.S. and Switzerland Agree to New Tax Treaty
June 19, 2009
Chambers USA 2009 Recognizes Eight Caplin & Drysdale Attorneys as ‘America's Leading Lawyers'
June 15, 2009
Super Lawyers Recognizes Nine Caplin & Drysdale Attorneys in Five Practice Areas
March 27, 2009
IRS Seduces Offshore Account Holders
March 26, 2009
Countries in Europe and Asia Agree to Modify Treaty Provisions: Profound Implications for Noncompliant U.S. Taxpayers With Foreign Accounts
March 13, 2009
IRS Wants to Force Swiss Bank UBS to Lift Veil of Secrecy
February 20, 2009
Corporate Crime Defense Bar in Unison: More Prosecutions Are on the Way
February 19, 2009
UBS Faces IRS Fight Over Names
February 19, 2009
UBS Faces IRS Fight Over Names, Shrs Rise on Deal
February 19, 2009
U.S. Government Suing UBS to Get at Names of the Rich
February 19, 2009
U.S. Seeks More UBS Account Records in Tax Battle
February 19, 2009

Upcoming Events

Scott Michel Co-Chairs Panel on Protecting Taxpayers in an Era of Increased Regulation and Heightened Enforcement at U.S./Europe Tax Conference
April 4, 2019

Past Events

Media Contacts

Sheryl K. Miller
Senior Marketing & Business Development Manager
smiller@capdale.com
202.862.7857

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