Search for: "Offshore Tax Attorney"
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5 Dec 2018, 8:48 am
Owens, a Panamanian attorney who worked for Mossack Fonseca, remains at large. [read post]
3 Dec 2018, 5:52 am
Lenders in Venezuela will be subject to Income Tax and Stamp Tax. [read post]
14 Nov 2018, 9:10 am
” The purchaser was offshore art purchaser Porsal Equities Ltd. [read post]
30 Oct 2018, 11:26 am
“The GAO report confirms that Congress did the right thing by clarifying that tax whistleblowers should be awarded for FBAR payments made by millionaires and billionaires seeking to hide their money in illegal offshore accounts. [read post]
29 Oct 2018, 4:52 pm
However, Rettig is well versed in all aspects of tax controversy, including (according to the practice areas listed on his firm’s website) audits, appeals, offshore accounts, penalty abatement – surely almost anything related to IRS collections. [read post]
18 Oct 2018, 9:30 pm
Secretary of the Interior Ryan Zinke announced “major developments” in the expansion of offshore wind power. [read post]
16 Oct 2018, 3:09 am
New York Attorney General Releases Report on Digital Asset Exchanges. [read post]
9 Oct 2018, 7:41 am
Might the reason R&D gets offshored be that it's cheaper? [read post]
3 Oct 2018, 10:00 am
For people who are not big-time tax evaders hiding large amounts of money offshore and make an honest mistake, it can become a nightmare. [read post]
1 Sep 2018, 4:00 am
Cooperation usually begins with discussions between prosecutors and defense counsel, initiated by either party, in which the defense attorney provides an “attorney proffer”—a statement of what the defendant knows. [read post]
30 Aug 2018, 9:00 pm
If you have funds offshore that are undeclared, it is a good idea to speak with a Washington DC international tax attorney as soon as possible. [read post]
28 Aug 2018, 1:47 pm
Lee’s book provides a detailed analysis of the international tax compliance regime imposed by the Foreign Account Tax Compliance Act and its impact on foreign financial institutions, withholding agents and U.S. citizens and residents with offshore bank accounts and investments. [read post]
23 Aug 2018, 6:52 pm
Confidentiality and Tax Deductibility of Sexual Harassment Settlements Any publicity in connection with a sexual harassment claim has the potential to lead to future “follow-along” claims being filed. [read post]
21 Aug 2018, 5:15 pm
The indictment indicates that more than $75,000,000 dollars were transferred through offshore accounts opened by the pair. [read post]
21 Aug 2018, 11:39 am
Posted by Tracy Green, Esq.Green and Associates, Attorneys at Law [read post]
15 Aug 2018, 7:43 am
What Zucman calls tax avoidance looks a lot more like legitimate tax competition between neighboring countries. [read post]
1 Aug 2018, 2:13 pm
“This case is about taxes and trust,” attorney Tom Zehnle began. [read post]
1 Aug 2018, 8:07 am
Assistant United States Attorney Uzo Asonye, a member of the team of the special counsel, told the jury that Manafort had hidden this foreign income and evaded a total of $15,000,000 in taxes. [read post]
17 Jul 2018, 5:38 am
They alleged that Sánchez set up offshore companies in Chile and Malta to avoid paying tax on nearly $1 million between 2012 and 2013. [read post]
13 Jul 2018, 6:00 am
In a statement issued today by prominent whistleblower rights attorney Stephen M. [read post]
