Search for: "Offshore Tax Attorney"
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29 Apr 2009, 10:12 am
If you have an offshore bank account, you should contact a tax litigation attorney to discuss the current IRS "tax amnesty" before the deadline in September passes. [read post]
14 Mar 2011, 10:47 am
They probably didn't need a tax attorney to tell them that putting unreported income in an offshore bank account was illegal. [read post]
20 Oct 2009, 6:11 pm
Los Angeles Tax Attorney: Based on the numerous last minute IRS Voluntary Disclosures most tax attorneys expect a surge of US TAX COURT filings against the Internal Revenue Service to challenge the IRS tax and penalty assessments which may be proposed in the next several months. [read post]
20 Oct 2009, 6:11 pm
Los Angeles Tax Attorney: Based on the numerous last minute IRS Voluntary Disclosures most tax attorneys expect a surge of US TAX COURT filings against the Internal Revenue Service to challenge the IRS tax and penalty assessments which may be proposed in the next several months. [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]
18 Feb 2009, 7:42 am
If you have an offshore bank account, and need advice contact the tax litigation attorneys at Brager Tax Law Group. [read post]
16 Jul 2020, 7:33 am
” – Monte Silver, US Expat Tax Attorney This caused many foreign business owners to set up a new US parent company to reduce their tax bill. [read post]
29 Nov 2009, 9:17 am
Mish is a veteran, nationally recognized tax attorney who has focused on providing IRS help to taxpayers for over a decade. [read post]
24 Jan 2020, 9:34 am
Good news for American expat small business owners: US tax attorney Monte Silver has won a significant milestone in his lawsuit against the IRS over it’s application of the new Transition Tax (part of the recent Tax Reform, and often referred to as the Apple Tax) to small businesses. [read post]
5 Nov 2013, 10:54 am
In a divorce proceeding, attorneys and clients spend substantial time and resources digging into the finances of both parties. [read post]
13 Jun 2014, 7:00 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]
21 Sep 2009, 2:00 pm
The extension will allow tax preparers and attorneys the necessary time to interview and advise their backlog of taxpayers with these undisclosed offshore accounts, and prepare the necessary paperwork to qualify for the special penalty provisions. [read post]
17 Jan 2011, 11:47 am
Even if no civil penalty which can reach 50% of the balance in the offshore accounts to file acriminal tax charges, and possible reduce the amount of the civil offshore account at Julius Baer, or at another tax litigation attorneys at Brager Tax Law Group, A P.C. to arrange a consultation. [read post]
7 Mar 2014, 6:00 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]
7 May 2012, 11:30 am
Morgenthau (former Manhattan district attorney (1975-2009)): The Senate’s Permanent Subcommittee on Investigations in 2008 estimated that at least $5 trillion to $7 trillion was sheltered in offshore jurisdictions like the British Virgin Islands, the Cayman... [read post]
22 Jul 2015, 6:00 am
However, in recent announcements the Department of Justice has revealed its targeted enforcement focus on business payroll tax fraud, offshore tax fraud including non-compliance with FATCA & FBAR, Stolen Identity Tax Return Fraud (SIRF), and other forms of tax fraud. [read post]
21 Sep 2009, 6:49 am
With that in mind, the IRS has responded to comments from accountants, tax attorneys and other practitioners who believe that some applicants need more time. [read post]
27 Feb 2014, 6:00 am
A Mizrahi Bank customer pled guilty to filing a false tax return in connection with an undisclosed offshore Israeli bank account, in violation of IRC Section 7206(1). [read post]
3 May 2010, 10:56 am
Disbarred New York attorney Kenneth Heller was among 7 UBS clients charged a few weeks ago with failing to file tax evasion as a result of failing to report his FBAR and tax fraud case against Heller were obtained from Heller’stax preparer. [read post]
11 Jan 2008, 2:52 am
It's published by Fred Abrams, a New York attorney who has recovered tens of millions of dollars hidden in offshore tax havens. [read post]
