Search for: "Offshore Tax Attorney" Results 321 - 340 of 852
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18 Jul 2014, 10:40 am by nedaj
Deferral of Tax on Incentive Fee Arrangements with Offshore Funds. [read post]
16 Jul 2014, 8:01 pm by Kelly Phillips Erb
Tax-related identity theft is a huge challenge for the IRS, landing it at the top of the Dirty Dozen Tax Scams for 2014. [read post]
9 Jul 2014, 1:15 pm by Charles (Chuck) Rubin
The 2012 OVDP was available to those concerned with criminal prosecution and provided certainty relative to taxes and offshore penalties. [read post]
19 Jun 2014, 10:52 am
If you have any offshore bank accounts or other tax problems, call the tax litigation attorneys at Brager Tax Law Group, A P.C. [read post]
11 Jun 2014, 10:14 am by Dean Zerbe
” “Collected proceeds”  — two little words — the definition of which could make a big difference in the success of the IRS whistleblower program going after tax cheats (especially those with illegal offshore accounts). [read post]
7 Jun 2014, 5:38 am by Charles (Chuck) Rubin
Attorneys and a public which would likely be unsympathetic, or worse, were the IRS to punish taxpayers who voluntarily correct their mistakes. [read post]
6 Jun 2014, 5:00 am by Doug Cornelius
FATCA: What it is, and why it may apply to your business by Stephanie Quiñones in The Securities Edge The Foreign Account Tax Compliance Act (“FATCA”) is a US law designed to counter offshore tax avoidance by US persons. [read post]
30 May 2014, 5:00 am by Mintzer Law
A better approach is to hire an experienced criminal defense attorney who understands the complex legal system. [read post]
21 May 2014, 5:20 am
Now, banks in Switzerland have agreed to reveal their offshore banking operations. [read post]
20 May 2014, 12:38 pm by Mary Jane Wilmoth
Kohn (who also served as one of the attorneys for UBS tax whistleblower Bradley Birkenfeld), issued the following statement regarding the U.S. government’s prosecution of Credit Suisse bank: “On May 19, 2014 the Swiss bank Credit Suisse AG pleaded guilty to helping wealthy Americans avoid taxes and paid a $2.6 billion fine. [read post]
20 May 2014, 7:08 am by Kelly Phillips Erb
Cole, Assistant Attorney General Kathryn Keneally for the Justice Department’s Tax Division, U.S. [read post]
13 May 2014, 10:48 am
If you have any offshore bank accounts or other tax problems, call the tax litigation attorneys at Brager Tax Law Group, A P.C. [read post]
24 Apr 2014, 10:27 am
" To help prevent tax evasion through the use of offshore accounts, the U.S. [read post]
18 Apr 2014, 10:44 am
If you have any offshore bank account or other tax problems call the tax litigation attorneys at Brager Tax Law Group, A P.C. [read post]
14 Apr 2014, 1:43 pm by Ken Laino
  Holding funds in offshore accounts will likely mean that you will need to file FBAR and FATCA reports. [read post]
5 Apr 2014, 1:30 am
If you have any offshore bank account or other tax problems call the tax litigation attorneys at Brager Tax Law Group, A P.C. [read post]