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Swiss Bank Independent Examiner

by on Nov 06, 2013

  • 673 views

Gray's summary of the Program for Non-Prosecution Agreements or Non-Target Letters for Swiss Banks” as announced jointly by the U.S. Department of Justice and the Swiss Federal Department of ...

Gray's summary of the Program for Non-Prosecution Agreements or Non-Target Letters for Swiss Banks” as announced jointly by the U.S. Department of Justice and the Swiss Federal Department of Finance on August 29, 2013.

Gray International (Gray) is an international network of public accounting and consulting firms based in the U.S., Hong Kong, China and Europe. Gray was started over 10 years ago in the U.S. (via its predecessor) and took the form of Gray International in 2013 as the result of the networking of multiple independent practices and professionals.

Gray provides international accounting and compliance solutions in the U.S., Americas, Asia and Europe. Gray focuses on U.S. accounting, tax, and governmental compliance for multinational companies, investors, U.S. persons living overseas and foreign investors and companies investing in or moving to the U.S.

Gray also consults on compliance with U.S. laws for businesses and financial institutions overseas such as the Foreign Corrupt Practices Act (FCPA) and the Foreign Account Tax Compliance Act (FATCA), the IRS Offshore Voluntary Disclosure Program, and the Program for Non-Prosecution Agreements or Non-Target letters for Swiss Banks.

Grays principals, partners, and employees have served clients worldwide. Gray has offices in Geneva, Hong Kong, Seattle, Shanghai and plans to open an office in Singapore in late 2013.

Grays U.S. public accounting firm (Gray CPA, PC) is registered with the U.S. Public Company Accounting Oversight Board and is a member of the American Institute of Certified Public Accountants and the Center for Audit Quality.

For more information about us, please visit us at:

www.grayintl.com

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Swiss Bank Independent Examiner Swiss Bank Independent Examiner Presentation Transcript