Analysis

Top International Tax Cases Of 2024: Midyear Report

By David Hansen · July 8, 2024, 4:09 PM EDT

With a U.S. Supreme Court decision affirming a key 2017 tax provision on repatriation, millions of dollars in FBAR penalties upheld and a French ruling confirming the U.S. government's access to foreign bank...

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Case Information

Case Title

Charles G. Moore, et al., Petitioners v. United States

Case Number

22-800

Court

Supreme Court

Nature of Suit

Date Filed

February 23, 2023


Case Title

Alon Farhy v. Cmsnr. IRS

Case Number

23-1179

Court

Appellate - DC Circuit

Nature of Suit

United States Tax Court 

Date Filed

July 24, 2023


Case Title

Zuhovitzky v. UBS AG Che 101.329.562

Case Number

23-1184

Court

Appellate - 2nd Circuit

Nature of Suit

4370 TORTS PROPERTY-Fraud

Date Filed

August 17, 2023


Case Title

USA v. George Gaynor

Case Number

24-11635

Court

Appellate - 11th Circuit

Nature of Suit

1690 Oth Forfeiture and Penalty Suits

Date Filed

May 21, 2024