United States v UBS AG
Feb 19, 2009OUTCOME: $780 million, historic disclosure of names of Americans with assets concealed offshore.
While a federal prosecutor, Mr. Neiman received national recognition for handling complex, high profile matters including the ground-breaking and historic prosecution of Switzerland’s largest bank, UBS ... AG, for aiding American citizens to commit tax fraud. The landmark UBS prosecution has been featured in the national and international press and has been said to forever change the way the Internal Revenue Service and Department of Justice investigate criminal tax matters. Mr. Neiman’s government experience allows him to understand what matters in a case and what will impact its outcome.
