Search for: "Offshore Tax Attorney"
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7 Dec 2014, 2:53 pm
Danon knows a little something about tax law: he was a tax attorney at Vanguard for nearly five years. [read post]
15 Aug 2018, 7:43 am
What Zucman calls tax avoidance looks a lot more like legitimate tax competition between neighboring countries. [read post]
15 Jul 2009, 9:15 pm
Related Posts: First UBS Client Found Guilty of Tax Evasion, More to Follow United States Sues UBS to Force Disclosure of American Taxpayer Names UBS Offshore Tax Fraud Update Bookmark & Share: [read post]
23 Apr 2012, 4:04 pm
I get asked often as to where someone should go offshore for asset protection. [read post]
27 Feb 2012, 5:01 am
Avoiding tax using offshore accounts 5. [read post]
2 May 2009, 12:34 pm
U.S. citizens, as well as non-US citizens with a green card, must file additional paperwork when opening an account offshore. [read post]
2 Dec 2021, 4:27 pm
Objet Taxe sur la valeur ajoutée (TVA); lieu de la prestation de services; périodes du 1er trimestre 2011 au 4ème trimestre 2015, recours contre l'arrêt du Tribunal administratif fédéral, Cour I, du 29 mars 2021 (A-2727/2019). [read post]
19 Jan 2011, 5:01 am
Attorney for New Jersey, put in jail. [read post]
21 May 2014, 5:20 am
Now, banks in Switzerland have agreed to reveal their offshore banking operations. [read post]
18 May 2021, 9:00 am
“Swiss Life today is held responsible for creating and marketing specially designed insurance products to U.S. tax evaders seeking a new way to hide their offshore assets, in light of heightened Justice Department and IRS tax enforcement efforts,” said Acting Deputy Assistant Attorney General Stuart M. [read post]
22 Jul 2011, 8:23 am
DiCicco, Principal Deputy Assistant Attorney General for the Justice Department’s Tax Division; and Douglas H. [read post]
20 May 2014, 12:38 pm
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]
16 Jan 2009, 12:26 pm
As a result of the ruling, the Sheriff’s Office currently does not have to provide rebate money to Cut Off-based automobile dealer Golden Motors and three Edison Chouest Offshore companies, C-Port, C-Port2 and Galliano Marine Services because the tax money is dedicated for employee salaries. [read post]
24 Apr 2014, 10:27 am
" To help prevent tax evasion through the use of offshore accounts, the U.S. [read post]
24 May 2011, 7:17 pm
Trade or Business).On February 8, 2011, the Internal Revenue Service announced a special voluntary disclosure initiative designed to bring offshore money back into the U.S. tax system and help people with undisclosed income from hidden offshore accounts get current with their taxes. [read post]
18 Jul 2008, 9:19 pm
If you have questions regarding the IRS voluntary disclosure program, or have any other tax problems, contact the IRS tax attorneys at Brager Tax Law Group, A P.C. [read post]
9 Jan 2014, 6:00 am
HOWEVER, most tax attorneys expect that the IRS will use the information provided by the Swiss Banks to initiate a second round of requests to the Swiss Banks which ultimately will result in the names of the U.S. account holders along with their bank statements, and related documentation being turned over to the IRS. [read post]
26 Aug 2011, 4:52 pm
The IRS has extended the deadline for filing documents under the tax attorneys , and CPAs who have been trying to crank out OVDI disclosures documents by Wednesday. [read post]
28 Jun 2011, 9:02 pm
"Lead attorney for MRS' Panama counsel was partner Dr. [read post]
27 May 2009, 11:05 am
If your clients have undisclosed offshore accounts, and you wish to discuss their tax problems call the tax controversy attorneys at Brager Tax Law Group, A P.C. [read post]
