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23 Feb 2017, 9:00 pm
If you have failed to comply in the past with reporting and tax requirements, an attorney can also help you to determine what options you have to minimize the possibility of penalties as the IRS becomes more aggressive at identifying offshore funds. [read post]
28 Jun 2009, 5:35 pm
If you are engaged in offshore asset protection you must consult with a CPA experienced in international tax or a tax attorney. [read post]
8 Apr 2010, 6:59 am by Karen Brady
Ken Laino of Asset Protection Law Journal has a recent blog post on closing tax loopholes for offshore accounts. [read post]
19 Sep 2017, 10:38 am by dawn
Corporate lobbyists and their congressional allies have riddled the U.S. tax code with loopholes and exceptions that enable tax attorneys and corporate accountants to book U.S. earned profits to subsidiaries located in offshore tax haven countries with minimal or no taxes. [read post]
29 Jun 2011, 2:11 pm by Brian Baxter
The federal government heralded progress pursuing individual tax cheats, including a disbarred New York attorney, even as the larger effort to close offshore tax shelters bogged down in Switzerland. [read post]
30 Aug 2018, 9:00 pm
If you have funds offshore that are undeclared, it is a good idea to speak with a Washington DC international tax attorney as soon as possible. [read post]
22 Apr 2007, 3:46 pm
Attorney pleading guilty to tax fraud, I wrote about two North Carolina attorneys who had been charged with conspiring to commit tax fraud in connection with a tax... [read post]
29 Jun 2018, 6:01 am
A Washington DC tax attorney provides help to taxpayers who are invested offshore and who are concerned about the ongoing crackdown that has affected many foreign financial institutions. [read post]
24 May 2011, 1:11 pm
Miami Tax Attorneys are committed to defending clients accused of tax-related crimes. [read post]
28 Mar 2011, 10:00 am
Tax attorneys continue to deal with the fallout from increased offshore enforcement by the IRS. [read post]
30 Sep 2020, 4:06 am
Failure to report offshore assets and income can lead to substantial penalties—and possibly even to criminal prosecution of the Internal Revenue Service (IRS) determines that you have willfully withheld information about your foreign holdings or revenue sources in order to evade federal income tax liability. [read post]
22 Jul 2006, 6:52 pm
In the event anyone wants to know more about the PR provisions or other offshore income tax planning send me an email and I will refer you to my attorney friend for more reliable income tax advice. [read post]
25 Aug 2008, 2:16 am
A Utah attorney learned this lesson last week when he was sentenced to ten years in prison, and was ordered to pay $2.7 million, for his role in an offshore tax evasion scheme that deprived the government of more than $20 million in taxes. [read post]
13 Dec 2017, 9:00 pm
A Washington DC business tax attorney provides assistance to companies in ensuring they are in compliance with tax obligations as well as in taking legal steps to reduce the amount of taxes owed to the government. [read post]
5 Sep 2020, 11:13 am by Fred Abrams
Among other things, your offshore asset search should elicit any of your spouse’s tax filings about offshore assets. [read post]