Caleb Sainsbury

Caleb Sainsbury

Associate
Baker & McKenzie Zurich

Biography

Caleb Sainsbury is an associate in the International Tax and Global Wealth Management practice groups in Baker McKenzie's Zurich office. He advises families, fiduciaries and financial institutions on tax and regulatory matters.

Practice Focus

Caleb Sainsbury is an associate specializing in International Tax and White Collar Investigations. His practice includes advising families, fiduciaries and financial institutions on tax and regulatory matters involving multiple jurisdictions. In addition, he represents financial institutions in matters of regulatory compliance, with a particular focus relating to investigations involving the US Department of Justice.

Admissions

  • Massachusetts~United States (2011)
  • New Hampshire~United States (2011)

Education

  • Boston University School of Law (LL.M. Taxation) (2015)
  • Boston University School of Law (J.D. cum laude) (2011)
  • Brigham Young University (B.A. magna cum laude) (2008)

Languages

  • English
  • German

Publications

Author, "The DOJ acts to foreclose against widow's home in Wyly Tax fraud case," Private Wealth Newsletter, Baker McKenzie, March 2017

Author, "Taxpayer Scores a Partial Win on Penalty for Willful Violation of FBAR Filing Requirements," Journal of International Taxation, September 2017

Author, "Taxpayers committed US tax fraud with offshore trusts," Trusts & Trustees, January 2017

Author, "Lessons Learned From U.S. Tax Fraud Case," Wealth Management, 4 January 2017 

Presentations

Session Leader, "Changes in Favorable Tax Regimes for Non-residents," Baker McKenzie Zurich, 23 March 2017