Search for: "Offshore Tax Attorney"
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24 Sep 2021, 2:46 pm
Clients Evade Taxes on More Than $60 Million Hidden Offshore (DOJ Release)Founder Of New York Litigation Finance Firm Pleads Guilty To Multimillion-D... [read post]
9 Sep 2015, 6:00 am
Put Our Experience to Work for You The experienced tax attorneys and tax professionals of the Brager Tax Law Group are dedicated to providing solutions to serious offshore account tax problems. [read post]
10 Sep 2006, 11:03 am
For business owners, high-net-worth individuals, or attorneys representing either of these groups of people, asset protection, estate planning, and tax planning should be a concern. [read post]
12 May 2020, 4:48 pm
The IRS declared that such information may be relevant to an underlying investigation to identify those who used Taylor Lohmeyer for offshore tax evasion, in light of the fact that the firm was known to structure offshore entities for tax purposes, and the IRS had already prosecuted one client who had earned unreported income of over $5 million through eight offshore entities and five offshore accounts set up by the firm in the British… [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]
4 Aug 2009, 5:41 am
” Simply put, we lag behind many other countries in the world in this regard, and it makes our statements concerning transparency and tax evasion ring hollow and hypocritical.Foreign law enforcement authorities even refer to certain states as “offshore U.S. jurisdictions. [read post]
15 Jul 2010, 12:55 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 2014, 6:00 am
Our tax attorneys have met with many taxpayers since 2009 who were not good candidates for the existing OVDP, because after the application of foreign tax credits or expenses from the rental of real estate, the tax due was a few hundred dollars or even a few thousand dollars. [read post]
19 Aug 2012, 2:50 pm
Senate subcommittee and the Manhattan District Attorney’s Office, about suspected tax cheats with offshore bank accounts. [read post]
4 Aug 2009, 9:07 am
The Thorn Law Group is a IRS tax law firm who is comprised of lawyers, attorneys and counsel practicing and giving advice in the areas of IRS, Tax, audits, voluntary disclosures, IRS Office of Professional Responsibility ethics cases, offshore accounts, amnesty programs, in Washington DC, Baltimore, Maryland, Virginia, New Jersey, Florida and throughout the United States. [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]
29 Mar 2021, 12:51 am
Monte Silver, a US attorney and small business holder based in Israel, has been fighting to obtain an exemption for small businesses from these taxes. [read post]
7 Aug 2019, 10:00 pm
If you receive this Letter 6173, you should contact a tax attorney right away. [read post]
16 Jul 2012, 11:25 am
The IRS has done a good job with its various offshore voluntary disclosure initiatives since 2009 by presenting an opportunity for people with real reason to fear an IRS criminal investigation to get right with the IRS. [read post]
18 Dec 2008, 4:23 pm
After three years and the stunning dismissal of charges against 13 of 19 defendants, a federal jury Thursday convicted three defendants in the KPMG tax fraud case--including one former attorney--on multiple counts of tax evasion, according to the New York Law Journal, an Am Law Daily sibling publication. [read post]
12 Sep 2012, 2:06 pm
Cayman Islands – Popular offshore tax haven An executive’s estranged wife will sue her husband in federal court. [read post]
12 Sep 2012, 2:06 pm
Cayman Islands – Popular offshore tax haven An executive’s estranged wife will sue her husband in federal court. [read post]
12 Sep 2012, 2:06 pm
Cayman Islands – Popular offshore tax haven An executive’s estranged wife will sue her husband in federal court. [read post]
12 Sep 2012, 2:06 pm
Cayman Islands – Popular offshore tax haven An executive’s estranged wife will sue her husband in federal court. [read post]
21 Apr 2011, 11:23 am
Maike Bergervoet (attorney/partner) and Jeroen Starreveld (tax attorney/partner) of Spigthoff Attorneys & Tax Advisers Curacao have written an article on offshore investments in the Dutch Caribbean, which will be published in Trust & Trustees (2011). [read post]
