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15 Apr 2022, 7:00 am
Learn more about the cases we helped HERE. [read post]
15 May 2024, 2:42 pm
In that case, other documentation, such as income documents, will be your best alternative. [read post]
15 May 2013, 6:14 am
The Federal Circuit's fractured en banc decision in CLS Bank v. [read post]
18 Jun 2020, 4:00 am
They are also important because they can point to bank, investment, and brokerage accounts that may not have been specifically disclosed in the family law case. [read post]
5 Feb 2021, 9:42 am
Looking back, here are the top ten tax recoveries we covered for 2020 by the numbers: Bank Hapoalim – $875 million: On April 30, 2020, Bank Hapoalim pleaded guilty to conspiring with customers, including U.S. taxpayers, to hide more than $7.6 billion in secret accounts at its main Israeli bank and by its Swiss subsidiaries. [read post]
2 Mar 2010, 7:25 pm
But since the bank account funds do not involve tax consequences, and the retirement funds do involve tax consequences, the division of assets is not really equal. [read post]
19 Feb 2009, 3:24 am
At least that seemed to be the case for UBS, whose stock rose 3 percent on Thursday after the Swiss bank agreed to divulge the names of well-heeled Americans whom the authorities suspect of using offshore accounts at the bank to evade taxes. [read post]
27 Dec 2016, 4:11 am
Nearly 30 years after discredited Australian orthodoxies were killed off in their homeland, their Indian progeny have at last been interred.As Banumathi J observed in the Entry Tax case (at [84]), ‘the Australian cases relied upon in Atiabari and Automobile’ – principally the Bank Nationalisation case and James v Commonwealth – ‘failed to stand the test of time’. [read post]
12 Nov 2016, 3:18 pm
Nearly 30 years after discredited Australian orthodoxies were killed off in their homeland, their Indian progeny have at last been interred.As Banumathi J observed in the Entry Tax case (at [84]), ‘the Australian cases relied upon in Atiabari and Automobile’ – principally the Bank Nationalisation case and James v Commonwealth – ‘failed to stand the test of time’. [read post]
9 Mar 2023, 9:47 am
United States, holding that non-willful violations of the Bank Secrecy Act (BSA) should be handled per annual report, not per bank account, a ruling that saved the taxpayer in this case millions in fines. [read post]
22 Mar 2010, 6:26 am
That's significant because Canada is a special case when it comes to cross-border tax enforcement. [read post]
21 Nov 2018, 2:26 am
In testimony given today in Brussels, Belgium before the European Parliament’s Special Committee on Financial Crimes, Tax Evasion and Tax Avoidance Danske, Bank whistleblower Howard Wilkinson testified concerning the contents of the nondisclosure agreement (NDA) he was required to sign as a condition of obtaining severance pay at the Danske Bank. [read post]
1 Dec 2015, 1:20 pm
You’ve just received a notice of levy from your bank. [read post]
12 Apr 2011, 7:03 pm
Tax Court case of Jones v. [read post]
4 Jul 2016, 4:00 pm
And finally, whether they could raise a good faith defense.SCOV looks only at the Commissioner’s findings in a case like this, effectively rendering the Superior Court the neglected middle child. [read post]
30 Aug 2009, 10:16 pm
The Federal government is building criminal cases against more than 150 U.S. citizens holding overseas bank accounts with Union Bank of Switzerland (UBS), as reported by Reuters and the Banking Times. [read post]
1 May 2015, 9:01 am
In most cases, the penalty doesn’t go beyond 0.5%, but it can reach a maximum of 25% per month. [read post]
1 May 2015, 9:01 am
In most cases, the penalty doesn’t go beyond 0.5%, but it can reach a maximum of 25% per month. [read post]
16 Jan 2010, 7:21 am
Chapter 11 cases often have significant unpaid payroll taxes scheduled as a priority claim, after using the funds to pay other bills to stay afloat. [read post]
14 Oct 2016, 7:05 am
I suggest that you get a copy of the bank’s proof of claim, print off the trustee’s disbursement records, and save them along with a copy of your plan with your supporting tax documents. [read post]
