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6 May 2016, 9:08 am by David M. Boertje
The documents detail the offshore bank accounts of the world’s richest people who have hidden their money in Panama to avoid taxes and other reasons. [read post]
29 Apr 2016, 3:00 pm by LindaMBeale
Related articles Dark money group spends $58,000 attacking Consumer Financial Protection Bureau Fortune 500's Massive Use of Offshore Tax Havens Levin Floor Statement on IRS Publication 17 Resolution [read post]
19 Apr 2016, 7:42 am by Shawn Garrison
Tax consequences and immigration issues are other reasons to seek advice from an international attorney before filing for divorce. [read post]
14 Apr 2016, 7:46 am by Law Offices of Nancy J. Bickford, APC
As divorce attorneys, it is not uncommon that our clients are convinced that their spouse is hiding money. [read post]
13 Apr 2016, 4:55 pm by Kevin LaCroix
  This month, news also broke concerning the law firm data breach surrounding the so-called Panama Papers, thus far involving more than 11.5 million documents detailing how hundreds of wealthy people hid money in offshore banks and investments to avoid paying taxes, causing international headlines, a presidential resignation and celebrity embarrassment. [read post]
11 Apr 2016, 1:39 pm by Pillsbury Winthrop Shaw Pittman
In the client alert The “Panama Papers” and the Secret World of Shell Corporations, Insurance attorneys Joseph Jean, Alexander Hardiman and Matthew Putorti along with their colleagues Carolina Fornos, Mark Hellerer, Maria Galeno, William Sullivan, Nancy Fischer, Nora Burke and Danielle Vrabie discuss a leak of 11.5 million documents from a law firm in Panama that may implicate politicians, criminals and celebrities in sheltering of fortunes in offshore tax… [read post]
7 Apr 2016, 9:51 pm by RegBlog
Department of the Treasury’s (DoT) proposed rule aimed at curbing “corporate inversions”—deals in which a U.S. company merges with a foreign company to receive its lower tax rate, and a practice which President Obama has called an “insidious tax loophole,” but which Pfizer’s CEO had reportedly considered necessary to deal with the competitive disadvantage that American companies in the face of foreign companies that enjoy lower… [read post]
4 Apr 2016, 1:13 pm by Alex R. McQuade
Two senior intelligence analysts at U.S. [read post]
4 Apr 2016, 4:00 am by David Markus
The tax on that sale would have amounted to about $2,000.Three real-estate attorneys consulted by the Miami Herald could see no reason why Barbosa wouldn’t be subject to the tax. [read post]
31 Mar 2016, 6:00 am by Dennis N. Brager
(By the way if anyone knows what IPN stands for, please leave a comment on our Tax Problem Attorney Blog). [read post]
31 Mar 2016, 6:00 am by Dennis N. Brager
(By the way if anyone knows what IPN stands for, please leave a comment on our Tax Problem Attorney Blog). [read post]
14 Mar 2016, 9:39 am by Dave Maass
Last spring, Shoshana Walter with the Center for Investigative Reporting filed a routine public records request with the Sacramento County Sheriff’s Department for a story on a rogue firearms instructor. [read post]
26 Feb 2016, 5:59 am by Kelly Phillips Erb
That said, as a tax attorney, I don’t know that I’d be so quick to advise that he should release the returns to the public. [read post]
10 Feb 2016, 1:08 pm by Brad Hokanson
 If you are getting audited, owe back taxes, are under criminal investigation, have unreported offshore accounts, then you should hire a tax attorney. [read post]
10 Feb 2016, 1:08 pm by Brad Hokanson
 If you are getting audited, owe back taxes, are under criminal investigation, have unreported offshore accounts, then you should hire a tax attorney. [read post]
18 Jan 2016, 2:05 pm by D. Daxton White
  Taxes are only paid on money received by the MLP when it is distributed out to the partners, who report that income on their personal tax returns. [read post]