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16 Mar 2009, 6:14 am
, Spigthoff Attorneys & Tax Advisers is one of two firms dominating the Netherlands Antilles market for international work, both on- and offshore. [read post]
14 Apr 2014, 1:43 pm by Ken Laino
  Holding funds in offshore accounts will likely mean that you will need to file FBAR and FATCA reports. [read post]
15 Apr 2024, 3:14 pm by Geoff Schweller
On April 10, Senator Chuck Grassley (R-IA) spoke at a Senate Budget Committee hearing “Sunny Places for Shady People: Offshore Tax Evasion by the Wealthy and Corporations. [read post]
8 Apr 2010, 11:36 am by Dennis N. Brager
Some tax amnesty program for unreported offshore income ended in October, it is not too late to make a offshore bank accounts, and possibly avoid tax attorneys at Brager Tax Law Group, A P.C. [read post]
11 Mar 2020, 12:50 pm
Posted on 03/11/2020 by Benjamin Tu The post Alabama Salesman Pleads Guilty to Tax Evasion appeared first on Newport Beach Tax Attorney Daniel Layton | Orange County CA. [read post]
15 Aug 2011, 3:00 pm
Attorney's Office and its partner agencies always have enough people to prosecute tax evasion. [read post]
23 Jul 2020, 8:07 pm by Enterprise Consultants Group
The post Proposed Legislation: Disclosure of Tax Havens by Multinational Corps appeared first on Tax Resolution Attorney Blog. [read post]
29 Jun 2022, 9:00 pm
Failing to meet these requirements can have serious consequences, and knowingly failing to meet them can significantly increase the risks involved In this article, Washington D.C. tax attorney Kevin E. [read post]
27 Mar 2020, 11:38 am by Steven Walker
Tax Court and federal district court, tax fraud, offshore/foreign tax compliance, and tax collection. [read post]
5 Feb 2010, 3:00 am by LindaMBeale
  The owner of Michele Watches in Foriday pled guilty to a tax felony for failing to report offshore accounts or the income from them. [read post]
3 Dec 2009, 12:17 pm by Darrin Mish
Mish is a veteran, nationally recognized tax attorney who has focused on providing IRS help to taxpayers for over a decade. [read post]
16 Jun 2009, 9:55 am
" If you have an offshore bank account and have not filed an FBAR, you may wish to consult with a tax attorney at Brager Tax Law Group, A P.C. to understand whether or not you have a tax problem. [read post]
26 Nov 2008, 3:10 am
But if it's just a matter of taxes, that is of no concern to us. [read post]
8 Nov 2010, 1:33 am by Darrin Mish
Offshore transactions that comply with US tax laws and treaties are not to be deemed illegal. [read post]
8 Nov 2011, 11:31 am by cheynovi
Call us right away – our attorneys will help get you the fresh start you deserve. [read post]
5 Mar 2011, 9:05 am
Tax litigation attorneys are frequently being called to defend clients against charges of tax evasion since the government launched its Offshore Voluntary Disclosure Program (OVDP) in 2009. [read post]