Search for: "Offshore Tax Attorney"
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4 Dec 2017, 8:51 am
You will need to get a tax litigation attorney’s opinion on whether or not you willfully failed to file Foreign Bank Account Reports (FBARs) and report foreign income on your tax return. [read post]
14 Nov 2017, 3:27 am
Given their anonymous and unregulated nature, cryptocurrencies have evolved into the payment mechanism of choice for unlawful transactions – from buying a fake I.D. or a bottle of opiates, to receiving a cache of credit card numbers or stolen identities, to collecting a ransomware payment demand or evading taxes. [read post]
10 Nov 2017, 9:02 am
From the States and Municipalities: Alabama: Woman Says Roy Moore Initiated Sexual Encounter When She Was 14, He Was 32Washington Post – Stephanie McCrummen, Beth Reinhardt, and Alice Crites | Published: 11/9/2017 Leigh Corfman says Roy Moore, then an assistant district attorney and now the Republican nominee for a U.S. [read post]
30 Oct 2017, 10:49 am
In order to use the money in the offshore accounts without paying taxes on it, Manafort and Gates made over $21,000,000 in wire transfers between 2008 and 2014 from these accounts in exchange for goods, services, and real estates. [read post]
30 Oct 2017, 10:15 am
” Manafort is said to have “spent millions of dollars on luxury goods and services for himself and his extended family through payments wired from offshore nominee accounts to United States vendors” without reporting and paying taxes on the income – even though he used the offshore accounts to purchase real estate in the United States. [read post]
19 Sep 2017, 10:38 am
Corporate lobbyists and their congressional allies have riddled the U.S. tax code with loopholes and exceptions that enable tax attorneys and corporate accountants to book U.S. earned profits to subsidiaries located in offshore tax haven countries with minimal or no taxes. [read post]
4 Sep 2017, 11:42 am
[fn1] Tax Haven Money The first point of the article is that the SPLC is keeping money offshore in tax haven jurisdictions, and that keeping money offshore is unethical. [read post]
1 Sep 2017, 3:58 am
What about setting up offshore entities to save on taxes? [read post]
1 Sep 2017, 3:00 am
Last year, former faculty member Barbara Bernier filed a complaint alleging that Charlotte Law and InfiLaw defrauded tax payers out of $285 million over the five-year period between 2010 to 2015. [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]
30 Aug 2017, 12:57 pm
Attorney Joon H. [read post]
23 Aug 2017, 9:23 am
Kieber became a whistleblower by handing tax authorities data concerning suspected tax cheats who maintained offshore bank accounts at LGT. [read post]
23 Aug 2017, 9:23 am
Kieber became a whistleblower by handing tax authorities data concerning suspected tax cheats who maintained offshore bank accounts at LGT. [read post]
17 Aug 2017, 2:38 pm
Attorney Joon H. [read post]
16 Aug 2017, 11:13 am
In the meantime, in the wake of these decision, taxpayers who find themselves uncertain of their Texas sales tax and Texas franchise tax obligations may wish to seek the advice of a Texas tax professional, such as a Texas tax attorney, in order to clarify their obligations. [read post]
13 Aug 2017, 6:00 am
By Richard Cooper, Luke Barefoot, Adam Brenneman and Antonio Pietrantoni1 If there is one thing that all stakeholders in Puerto Rico’s fiscal crisis can agree on (and there are likely not many such things), it is that, without real economic growth, the commonwealth of Puerto Rico will neither be able to repay its creditors nor offer its residents a viable, let alone prosperous, future. [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]
6 Jun 2017, 8:57 am
New York Attorney General Eric Schneiderman announced a whistleblower-initiated $40 million settlement with Alabama-based investment firm Harbert Management Corp. over unpaid state income taxes claimed instead in lower-tax Alabama. [read post]
5 Jun 2017, 1:29 pm
Prosecutors also allege that the defendants conspired to launder millions in illegal proceeds using offshore bank and brokerage accounts in order to evade disclosure obligations imposed by the Foreign Account Tax Compliance Act (FATCA), a relatively new U.S. anti-tax evasion law. [read post]
23 May 2017, 6:21 am
· Onshore / Offshore Structures. [read post]
