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IRS John Doe Summons Targets Trident Trust in Offshore Tax Evasion Probe
A New York court authorized the IRS to use a John Doe Summons against Nevis Services Limited, a Trident Trust affiliate, to obtain information on US taxpayers using offshore structures to evade taxes between 2014 and 2023, expanding its investigation to financial institutions and courier services.
IRS John Doe Summons Targets Trident Trust in Offshore Tax Evasion Probe
A New York court authorized the IRS to use a John Doe Summons against Nevis Services Limited, a Trident Trust affiliate, to obtain information on US taxpayers using offshore structures to evade taxes between 2014 and 2023, expanding its investigation to financial institutions and courier services.
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