Search for: "Offshore Tax Attorney"
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23 May 2017, 6:21 am
· Onshore / Offshore Structures. [read post]
1 May 2017, 6:45 am
The result has been large and persistent trade deficits, a lack of reciprocal treatment of American goods and investment, the offshoring of factories and jobs, the loss of American intellectual property and reduced technological innovation, downward pressure on wage and income growth, and an impaired tax base. [read post]
27 Apr 2017, 8:16 am
Taxpayers can not participate in both programs, so consult your tax attorney to determine which one is the better choice for your situation. [read post]
20 Mar 2017, 9:01 am
The newest round of court filings suggests that there might be wide-scale tax evasion related to virtual currency. [read post]
23 Feb 2017, 9:00 pm
If you have failed to comply in the past with reporting and tax requirements, an attorney can also help you to determine what options you have to minimize the possibility of penalties as the IRS becomes more aggressive at identifying offshore funds. [read post]
22 Feb 2017, 5:58 pm
Attorneys assigned to DOJ Tax are charged with making ultimate prosecution decisions in tax related cases. [read post]
15 Feb 2017, 1:10 pm
Wrongful Convictions Tax Relief Act of 2015. [read post]
15 Feb 2017, 1:10 pm
Wrongful Convictions Tax Relief Act of 2015. [read post]
13 Jan 2017, 9:38 am
Bankruptcy attorneys gather a lot of personal information, including tax returns, paycheck stubs, bank account statements, retirement statements, etc. [read post]
13 Jan 2017, 9:38 am
Bankruptcy attorneys gather a lot of personal information, including tax returns, paycheck stubs, bank account statements, retirement statements, etc. [read post]
4 Jan 2017, 3:55 pm
Advisers should be careful that sensitive conversations regarding the annual review are protected by attorney-client privilege. [read post]
30 Nov 2016, 4:09 pm
” Principal Deputy Assistant Attorney General Caroline D. [read post]
17 Nov 2016, 9:30 pm
Department of the Treasury’s (DoT) Alcohol and Tobacco Tax and Trade Bureau (TTB) proposed new regulations—issued under the authority of the Federal Alcohol Administration Act, which gives the Treasury Department the authority to regulate the labeling of wine and other alcoholic beverages to prevent “consumer deception”—expanding the list of grape varieties that can be used in labeling American wines, such as “on wine labels and in wine advertisements. [read post]
21 Oct 2016, 12:09 pm
Birkenfeld credits Stephen Kohn and Dean Zerbe, attorneys he hired to work on his whistleblower reward claim. [read post]
16 Oct 2016, 9:09 am
” The Crown staff were detained in a series of overnight raids “in an apparent crackdown on illegal marketing by offshore casinos. [read post]
5 Aug 2016, 10:32 am
The IRS and the Justice Department are effectively using the threat of whistleblower disclosures to force international banks to plead guilty to tax fraud violations for illegally harboring non-disclosed offshore accounts. [read post]
22 Jul 2016, 11:01 am
We have been in discussions with certain Cayman law firms about how managers might use such LLCs in their offshore structures in future. [read post]
13 Jun 2016, 1:00 pm
“Net income” is the “total amount that a consumer receives after the payer deducts amounts for taxes, other obligations, and voluntary contributions. [read post]
31 May 2016, 5:57 am
Mossack Fonseca, the law firm behind the Panama Papers leaks, announced via Tweet its plans to close offices in several offshore tax havens. [read post]
25 May 2016, 7:13 pm
Speaking as a tax attorney, holding those returns until the audit is complete isn’t a bad defensive strategy. [read post]
