Search for: "Offshore Tax Attorney"
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13 Mar 2021, 8:48 am
The Department of Justice (DoJ) and Audrey Strauss, the US Attorney for the Southern District of New York, announced Thursday that Zurich’s oldest private bank, Rahn+Bodmer (R+B), admitted to aiding US taxpayers evade their US tax obligations and defraud the Internal Revenue Service (IRS), by hiding hundreds of millions of dollars in offshore bank accounts. [read post]
8 May 2009, 12:50 pm
If you have a UBS bank account, or any offshore bank account, and would like further information about the IRS voluntary disclosure program, contact the tax problem attorneys at Brager Tax Law Group, A P.C. [read post]
27 Apr 2017, 8:16 am
Taxpayers can not participate in both programs, so consult your tax attorney to determine which one is the better choice for your situation. [read post]
26 Feb 2024, 10:29 am
Hiding assets: Hiding assets offshore to fly under the radar of the IRS is a common trick used by those attempting to drive down their tax liability. [read post]
30 Apr 2009, 9:37 am
If you would like advice on the IRS voluntary disclosure program or any other tax problem contact the tax controversy attorneys at Brager Tax Law Group, A.P.C. [read post]
30 Aug 2023, 5:45 am
Finding the right business tax attorney near me can be a daunting task. [read post]
28 Apr 2022, 9:00 pm
Virginia international tax attorney Kevin E. [read post]
18 Sep 2009, 10:07 pm
Editor's Note: If you are concerned about exposure for offshore banking, you should contact an attorney. [read post]
27 Jul 2008, 6:00 pm
In order to avoid tax liability and to garner other financial and legal benefits, many individuals and companies choose to take advantage of starting an offshore business. [read post]
28 Feb 2018, 1:26 pm
Palzer, a Swiss attorney who pleaded guilty in 2013 in the United States to conspiracy to defraud the United States government. [read post]
31 Jul 2009, 10:16 am
If you have a offshore account outside the United States, now is the time to consult with a voluntary disclosure, and participate in the IRStax litigation attorneys at Brager Tax Law Group, A P.C. [read post]
27 May 2010, 9:33 am
A high priority for IRS Whistleblower cases is the abuse of offshore "tax havens" or offshore financial centers to conceal income from the IRS that is subject to U.S. taxation. [read post]
16 Aug 2012, 4:32 am
“The Foreign Account Tax Compliance Act (FATCA) requires U.S. taxpayers with offshore financial assets that exceed certain thresholds to report those assets to the IRS,” said Los Angeles Income Tax Planning & Asset Protection Plan Attorney Bruce Givner. [read post]
19 Jun 2014, 10:52 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]
11 Mar 2013, 10:00 am
McKenzie offered his thoughts in a March 8 Accounting Today article on the Internal Revenue Service notifying tax attorneys around the country that their clients have been disqualified from participation in the Offshore Voluntary Disclosure Program (OVDP), even after they had initially been accepted in the program. [read post]
13 Jun 2009, 12:36 pm
Los Angeles Tax Attorney: Internal Revenue Service IRS TAX has set a deadline for reporting offshore bank accounts and other offshore income activities through its voluntary disclosure program. [read post]
16 Aug 2020, 11:11 am
On August 5, 2020 Attorney Pursley was sentenced to two years of prison on conspiracy and tax evasion charges. [read post]
30 Aug 2023, 5:50 am
Reporting Foreign Income and Offshore Assets A frequent problem that surfaces is the incorrect reporting of foreign income or offshore assets. [read post]
10 Jul 2013, 9:00 am
Tax litigation attorneys sometimes advised clients who are considering quiet voluntary disclosures that in the past the IRS has only imposed one civil FBAR penalty even in criminal tax cases. [read post]
26 Jul 2010, 10:49 am
It also advices in areas of Law such as Corporate, Commercial, Intellectual Property, Maritime, Tax, and Immigration Law as well as related litigation that may arise.For more information, contact +507 340-6444, e-mail info (at) laglex.com, or see: Lombardi Aguilar Group http://www.laglex.com/Keywords: Panama, offshore, hedge funds, private investment companieshttp://www.prlog.org/10815190###Subscribe to press releases from Lombardi Aguilar Group:RSS Feeds: See also Official… [read post]
