Search for: "Offshore Tax Attorney"
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12 Jul 2010, 7:08 pm
In February I offshore bank accounts at HSBC had been indicted for tax evasion charges. [read post]
12 Jul 2010, 7:08 pm
In February I offshore bank accounts at HSBC had been indicted for tax evasion charges. [read post]
30 Aug 2023, 5:41 am
Beyond national borders too lies the realm where proficient lawyers excel; minimizing taxes on international business transactions by leveraging treaties between countries or utilizing offshore structures as per requirement stands testament to their versatility. [read post]
30 Jul 2017, 4:38 am
The Mani case raises an issue that we regularly encounter in offshore tax cases: whether the taxpayer acted “willfully” in not reporting forei [read post]
22 Jan 2012, 12:51 pm
The trap, if there is one, is that the taxpayer will be dealing in a communication that is not privileged by the Attorney-Client Privilege when the disclosure is made. [read post]
30 Aug 2017, 9:00 pm
If you have offshore accounts and you failed to comply with requirements to report those accounts, you should talk with a Washington DC tax attorney as soon as possible. [read post]
23 Dec 2009, 10:54 pm
Mish is a veteran, nationally recognized tax attorney who has focused on providing IRS help to taxpayers for over a decade. [read post]
9 Jul 2014, 1:15 pm
The 2012 OVDP was available to those concerned with criminal prosecution and provided certainty relative to taxes and offshore penalties. [read post]
19 Jan 2022, 1:21 pm
They’re now helping the attorney general recover the funds, which means there are likely several people with offshore accounts who are, quite reasonably, very nervous. [read post]
6 Apr 2009, 10:48 pm
Schultz said Edwards, 54, ``believes offshore tax shelters are wrong'' and ``will end them'' if elected. [read post]
22 Dec 2010, 11:04 am
If you are a U.S. person who has failed to disclose offshore funds, and if you were a customer of Deutsche bank, it is imperative that you seek the advice of a qualified tax attorney. [read post]
16 Sep 2014, 10:00 am
If you have any offshore bank accounts and you want to discuss your options in light of the harsh penalties given out by the U.S. government, contact the tax controversy attorneys at Brager Tax Law Group, A P.C. for a confidential consultation. [read post]
18 Aug 2008, 1:39 pm
A few months ago we mentioned the conviction of Utah attorney Dennis Evanson of charges involving setting up offshore tax... [read post]
11 Feb 2011, 6:05 pm
Tax attorneys said new bank-disclosure requirements that take effect in 2013 could make the offer enticing. [read post]
11 Jul 2012, 4:00 am
” If you have questions about complex tax issues, call Los Angeles Tax Attorneys Givner & Kaye at (310) 207-8008 today. [read post]
21 Sep 2009, 7:36 am
Criminal prosecution is also a possibility in cases of tax fraud. [read post]
14 Nov 2018, 9:10 am
” The purchaser was offshore art purchaser Porsal Equities Ltd. [read post]
4 Apr 2012, 11:22 am
In fact, Miami tax defense attorneys and others close to the situation know that the U.S. [read post]
5 Apr 2014, 1:30 am
If you have any offshore bank account or other tax problems call the tax litigation attorneys at Brager Tax Law Group, A P.C. [read post]
18 Jan 2016, 7:47 am
MLP’s receive the same tax benefits of a limited partnership combined with the liquidity of a publically traded security. [read post]
