Search for: "Offshore Tax Attorney"
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24 Aug 2012, 6:08 am
Attorney Sarah R. [read post]
6 Feb 2012, 6:00 am
The presentation was intended for tax attorneys, CPAs, and other tax professionals. [read post]
20 Jul 2007, 8:35 pm
IRS Seeks Documents from Citigroup and Lehman Brothers Holdings on Derivatives Now that Congress has created a meaningful IRS Whistleblower Rewards Program, tax whistleblower attorneys took note of yesterday's report that the IRS is looking into whether derivatives trades for hedge funds and other investors are being used to avoid tax withholding obligations, according to the Wall Street Journal yesterday. [read post]
2 Mar 2009, 2:41 am
Brazilian race driver and "Dancing With The Stars" champ Helio Castroneves may face jail time if he is convicted at a federal tax evasion trial that will begin this month. [read post]
21 Aug 2009, 12:52 pm
UBS Criminal Defense Attorney's represent individuals being investigated and/or charged with tax evasion. [read post]
4 Jan 2010, 4:06 am
Call a tax attorney. [read post]
10 Jan 2014, 6:00 am
If you have an offshore account anywhere in the world, and want to discuss all of your options including the IRS Offshore Voluntary Disclosure Program contact the tax litigation lawyers at Brager Tax Law. [read post]
12 Nov 2008, 8:18 pm
Prosecuting attorney, Alexander Acosta of Miami said, Every American who pays his or her taxes should be offended that a select few use anonymous offshore accounts to avoid paying their fair share. [read post]
17 Feb 2020, 9:46 am
The post IRS Updates Voluntary Disclosure Practice for Taxpayers Who Failed to Make Required Disclosures appeared first on Tax Resolution Attorney Blog. [read post]
14 Apr 2011, 8:51 pm
Anderson found creative ways to effectively hide his massive income — $365 million to be exact — using offshore tax havens, drop boxes in the Netherlands and shell companies. [read post]
30 May 2014, 5:00 am
A better approach is to hire an experienced criminal defense attorney who understands the complex legal system. [read post]
5 Mar 2009, 7:31 am
Prosecutors suspect that UBS helped at least 17,000 clients evade taxes on $20 billion stashed overseas, in part through sham offshore entities. [read post]
20 Oct 2012, 3:32 pm
Passer, a U.S. attorney, with over 21 years of broad international transactional experience, specializing in corporate and project finance, as well as new media transactions and e-commerce. [read post]
16 Jan 2012, 6:42 pm
When that parent dies, the estranged spouse knows that the offshore accounts will not likely appear on the estate tax return. [read post]
3 Apr 2009, 5:48 am
DiCicco, acting assistant attorney general in the Justice Department’s tax division. [read post]
1 Jul 2020, 5:01 pm
Mallory, who most recently served as a senior attorney with the firm, represents individuals and businesses in IRS and state tax matters. [read post]
12 Sep 2009, 7:16 am
Mish is a veteran, nationally recognized tax attorney who has focused on providing IRS help to taxpayers for almost two decades. [read post]
24 Sep 2009, 2:15 pm
Mish is a veteran, nationally recognized tax attorney who has focused on providing IRS help to taxpayers for almost two decades. [read post]
8 Jan 2010, 11:06 am
This is devastating to any efforts to expose the use of illegal offshore bank accounts by criminals who want to avoid taxes. [read post]
28 May 2015, 6:00 am
You can use this time to gather evidence that supports your claims and to contact a tax attorney. [read post]
