Offshore Tax Evasion: Trident Trust Target Of IRS John Doe Summons [Forbes]
United Parcel Service, Inc. (UPS)
Last united parcel service, inc. earnings: 4/28 07:00 am
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Source: Forbes
IRS has targeted Trident Trust to reveal U.S. taxpayers using its services to set up offshore structures. getty The Department of Justice and the Internal Revenue Service have recently reaffirmed their strong commitment to pursuing offshore tax evasion through the use of powerful investigative tools. One such tool is the IRS John Doe Summons. On December 23, 2024, the United States District Court for the Southern District of New York granted the IRS authority to serve a John Doe Summons on Nevis Services Limited, a Trident Trust Group affiliate based in New York City. Trident Trust is one of the world's largest independent corporate and trust service providers. The summons seeks information about U.S. taxpayers who may have used the services of Nevis Services Limited, or those of other entities within the broad Trident Trust Group in the time frame 2014-2023 to establish offshore structures to conceal ownership of financial accounts and assets. By obtaining these records, the
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UPS
Earnings
- 10/24/24 - Beat
UPS
Sec Filings
- 11/27/24 - Form 4
- 11/27/24 - Form 4
- 11/27/24 - Form 4
- UPS's page on the SEC website