Search for: "Offshore Tax Attorney"
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20 Sep 2012, 5:44 am
His day-to-day practice includes: • Audit representation • Bankruptcy consultation and filings • Tax refund claims • Comprehensive solutions for those who cannot pay their back taxes • Offshore Bank Account disclosure # # # The post Tax Attorney Anthony Parent writes article on the new Streamlined OVDI appeared first on IRS Medic. [read post]
2 Feb 2011, 6:18 am
As our tax attorneys frequently report on our Tax Problem Attorney Blog, the government's crackdown on offshore bank accounts continues to result in federal tax evasion charges throughout the United States. [read post]
4 Feb 2010, 1:22 am
California Tax Attorney: Last year Democrats Proposed 30% Tax on Foreign Banks that refuse to disclose US Taxpayers as part of continuing efforts by the IRS to quash offshore asset protection and tax evasion strategies conjured up by various financial planners. [read post]
28 Sep 2015, 6:00 am
Offshore Tax Concerns? [read post]
29 Jan 2008, 3:27 pm
After investigating a tax fraud conspiracy involving offshore companies and offshore bank accounts, the Justice Department and the IRS have announced that an attorney and two certified public accountants have pleaded guilty to tax fraud and aiding the preparation of a false tax return. [read post]
18 Nov 2014, 6:00 am
If you have any offshore bank accounts or other tax problems, call the tax litigation attorneys at Brager Tax Law Group, A P.C. [read post]
31 Jul 2019, 12:23 pm
If a U.S. taxpayer has any offshore bank accounts, they must be familiar with the Foreign Bank Account Report (FBAR) required under U.S. tax law. [read post]
9 Sep 2022, 10:36 am
Use an attorney or other intermediary as the signatory of the account.4. [read post]
25 Jun 2020, 3:47 am
The Transition Tax consisted of a one time 15.5% tax on these accumulated offshore profits. [read post]
4 Oct 2013, 7:00 am
Attorney Preet Bharara recently announced a prosecution of an offshore tax evasion case involving multiple family members. [read post]
15 Jul 2013, 7:00 am
Since Swiss and U.S. law are very different in terms of defining tax fraud it is sometimes difficult for tax attorneys in the U.S. to understand whether a particular set of factual circumstances will be considered fraud or the like. [read post]
14 Nov 2023, 2:00 pm
Renewable and Clean Energy Tax Incentives State Law Survey Learn what tax incentives exist for your clients to begin a new offshore wind energy project. [read post]
10 Sep 2012, 4:11 am
Call Los Angeles Income Tax and Asset Protection Plan Attorneys Givner & Kaye at (310) 207-8008 today. [read post]
6 Jul 2009, 3:20 pm
Remember always that offshore banking for asset protection has no income tax advantages, and instead, may require additional tax reporting to the IRS. [read post]
16 Oct 2014, 10:00 am
If you have any offshore bank accounts or other tax problems, call the tax litigation attorneys at Brager Tax Law Group, A P.C. [read post]
6 Aug 2010, 11:30 am
An article by Emily Babay in the tax fraud and offshore bank account needs to consider whether or not to make acriminal tax prosecution. [read post]
13 May 2014, 10:48 am
If you have any offshore bank accounts or other tax problems, call the tax litigation attorneys at Brager Tax Law Group, A P.C. [read post]
20 Oct 2009, 7:18 am
Utah attorney Dennis Evanson, sentenced to ten years and the loss of his Hummer for involvement in setting up offshore... [read post]
21 Jun 2013, 3:11 pm
“We are looking at the whole world—and still looking at Switzerland,” Kathryn Keneally, assistant attorney general with the Department of Justice Tax Division, told a crowded house at a Q&A session Friday, June 21, at the State Bar of Texas Annual Meeting. [read post]
23 Jul 2019, 9:54 am
When taxpayers want to come into legal compliance on their offshore bank accounts, the IRS provides several options. [read post]
