Search for: "Offshore Tax Attorney"
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12 Jul 2012, 7:17 am
With the German and French searches, the drumbeat of the world-wide crackdown on offshore tax evasion continues. [read post]
9 Dec 2020, 10:39 am
Criminal Defense Attorney If you are being investigated by either state or federal law enforcement on suspicion of tax evasion, time is of the essence. [read post]
21 Feb 2012, 12:21 pm
Miami tax attorneys recognize that there are many scams out there targeting consumers. [read post]
16 May 2012, 6:26 am
“Firms urge delay in IRS offshore tax dodger rules” (Reuters). [read post]
26 Aug 2010, 1:09 pm
It will be interesting to see the developments this fall as the IRS begins to use the information it has received to prosecute indviduals for tax fraud and to pursue attorneys, accountants or others that have helped Americans hide their assets overseas. [read post]
25 Nov 2012, 10:04 am
This defendant is one of about two dozen foreign bankers, advisers and attorneys who have been criminally charged since the U.S. federal government began cracking down on offshore tax evasion. [read post]
26 Apr 2010, 11:51 pm
Father and Son Charged with Tax Evasion using Offshore Account is a post from: IRS Tax Problem Solver Blog - IRS Help [read post]
3 Feb 2012, 5:36 am
Their attorney, R. [read post]
29 Aug 2013, 3:25 pm
” “This program will provide us with additional information to prosecute those who used secret offshore bank accounts and those here and abroad who established and facilitated the use of such accounts,” said Deputy Attorney General James M. [read post]
23 Apr 2021, 10:22 am
If you have information about tax fraud and unlawful tax avoidance, experienced whistleblower attorneys can help you understand the IRS Whistleblower Reward Program and explore your options. [read post]
29 Jan 2019, 10:13 am
Participating taxpayers were required to file eight years of amended tax returns and to pay all back taxes, interest, and a “miscellaneous” offshore penalty calculated at 20 percent of the aggregate highest balance of undisclosed offshore financial assets. [read post]
6 Dec 2015, 12:00 pm
But, as criminal defense attorneys, it’s hard for us to see, much less respect, the difference. [read post]
29 Dec 2010, 6:39 pm
If you are contemplating participating in the next IRS amnesty program, it is best to consult a tax attorney (not an accountant) for advice first. [read post]
13 Oct 2008, 6:57 pm
The 2008 Annual Meeting of the California Tax Bar runs from Nov. 6 through 2008, and attracts hundreds of tax attorneys, and tax accountants from around the state. [read post]
5 Mar 2010, 10:42 am
" While the very wealthy can use offshore trusts and other complex entities, such planning is cost prohibitive for most of us. [read post]
29 Oct 2021, 4:48 am
As Washington D.C. international tax attorney Kevin E. [read post]
20 Mar 2008, 6:00 am
Consult a tax attorney (perhaps in Los Angeles) if you have doubts about an "opportunity" being presented to you. [read post]
14 Dec 2010, 10:47 am
A qualified tax attorney can assist you in ensuring that you are compliant with all relevant U.S. tax laws. [read post]
15 Jun 2012, 2:10 pm
Contact an experienced Orange County white collar crime attorney. [read post]
15 Jun 2012, 2:10 pm
Contact an experienced Orange County white collar crime attorney. [read post]
