Search for: "Offshore Tax Attorney"
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3 Nov 2014, 2:30 pm
This was a case that should never have been brought," said Weil's attorney, Matthew Menchel....In the courtroom, Weil hugged his wife and lawyers, clenching both fists when the verdict was announced.Weil was the highest-ranking Swiss banker prosecuted under an IRS and Justice Department crackdown on Americans' use of offshore accounts to dodge U.S. taxes. [read post]
28 Aug 2018, 1:47 pm
Lee’s book provides a detailed analysis of the international tax compliance regime imposed by the Foreign Account Tax Compliance Act and its impact on foreign financial institutions, withholding agents and U.S. citizens and residents with offshore bank accounts and investments. [read post]
8 Apr 2011, 12:59 pm
“We will continue working hand-in-hand with the IRS to enforce the tax laws against those who are using offshore accounts—wherever they are located—to evade taxes. [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]
30 Oct 2009, 3:17 pm
In the meantime, the IRS is having a Voluntary Disclosure program to enable tax cheats with offshore accounts to confess to their tax evasion in exchange for not being prosecuted. [read post]
17 Feb 2015, 7:00 am
Protect yourself from tax problems by working with the Brager Tax Law Group The experienced tax attorneys of the Brager Tax Law Group are dedicated to assisting US taxpayers with their foreign tax problems. [read post]
5 Dec 2018, 8:48 am
Owens, a Panamanian attorney who worked for Mossack Fonseca, remains at large. [read post]
5 Dec 2018, 8:48 am
Owens, a Panamanian attorney who worked for Mossack Fonseca, remains at large. [read post]
18 Dec 2008, 11:41 pm
Prosecutors alleged that KPMG officials offered wealthy clients illegal offshore tax shelters, and paid outside attorneys to give the bogus shelters the appearance of legitimacy. [read post]
31 Mar 2016, 6:00 am
(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 the way if anyone knows what IPN stands for, please leave a comment on our Tax Problem Attorney Blog). [read post]
24 Aug 2012, 12:32 pm
DiCicco the Principal Deputy Assistant Attorney General of the Tax Department in the Justice Department said, “This case is a warning to individuals who still think they can use offshore bank accounts to commit tax crimes. [read post]
11 Mar 2016, 8:24 am
Or Hiding funds offshore? [read post]
18 Oct 2012, 11:01 am
Birkenfeld revealed that as many as 60 Swiss-based private bankers came to the U.S. each year to woo clients and help them set up fake offshore companies in tax havens including Panama, Hong Kong and the British Virgin Islands. [read post]
1 Aug 2011, 6:14 am
Criminal tax defense attorney Jack Townsend explains how he helps clients sort out the pros and cons of telling the... [read post]
16 Sep 2011, 4:05 pm
It also advices in areas of Law such as Corporate, Commercial, Intellectual Property, Maritime, Tax, Environmental and Immigration Law as well as related litigation.For more information, contact +507 340-6447, e-mail info (at) laglex.com, or see: Lombardi Aguilar Group http://www.laglawyers.com/Keywords: panama, latin america, new york, tax, offshore, Trust, trustee, estate, Real Estate, Property, corporation, foundation http://prlog.org/11646540# # # Subscribe to press… [read post]
10 Sep 2020, 1:02 am
The three main requests contained in the letter are as follows: Exempting small businesses from GILTI and Transition taxes The GILTI and Transition taxes were introduced in the 2017 Tax Cuts and Jobs Act to prevent large American corporations avoiding paying US tax by registering offshore. [read post]
6 Mar 2013, 6:00 am
Call the former IRS tax attorneys at Brager Tax Law Group, A P.C. at 1-800-Tax Litigator. [read post]
7 Jun 2009, 11:24 am
Greenstein, attorney Charles Wilk, (who has a Master's Degree in tax law), and tax attorney Matthew Krane. [read post]
2 Dec 2015, 5:00 am
If you have questions about how the corporate tax code applies to your business, contact a knowledgeable corporate law attorney today. [read post]
