Civil Complaint Courts Documents Switzerland Tax United States District Court for the Eastern District of Pennsylvania USAOctober 20, 2021

Samuel Galib v. USA: Complaint

Complaint for refund and abatement of FBAR penalty in Samuel H. Galib, who, together with his brother, “inherited their mother’s account with HSBC bank in Switzerland” and later participated in the IRS’ Offshore Voluntary Disclosure Program v. USA at the U. S. District Court for the Eastern District of Pennsylvania.


    • 7
    October 20, 2021
    USA
    Xx Xx Xx
    Tax
    Samuel Galib

    Topics

    Switzerland Tax USA

    Keywords

    Samuel Galib