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31 Mar 2014, 6:04 am by Seth Parker
He fails to make estimated tax payments, maxes out a credit card, liquidates a retirement account, or refinances the mortgage. [read post]
27 Mar 2014, 7:07 am by Doug Cornelius
Patrick Poulin was the firm’s attorney, based in Turks and Caicos. [read post]
24 Mar 2014, 9:01 pm by Anita Ramasastry
Licensed sellers also have to remit taxes to the state. [read post]
12 Mar 2014, 4:30 pm by Anna Gallegos
Bitcoin and the CFTC: “Spot”ing the Jurisdictional Hook - Todd Zerega and Tom Watterson in Reed Smith’s The Swap Report  Rejuvenating Reebok: Rebranding a Well-Known Entity – Kevin Hartley for Trademarkology Court Upholds New Jersey’s Ban on Unemployment Discrimination in Job Advertisements - Christopher Collins and Shira Forman in Sheppard Mullin’s Labor & Employment Law Blog NBA Star Kevin Durant Files A Lawsuit Against His CPA -… [read post]
7 Mar 2014, 6:00 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]
27 Feb 2014, 10:47 am by D. Daxton White
If you were forced to pay fines and penalties to the IRS as a result of improper offshore tax advice, the attorneys of The White Law Group may be able to help. [read post]
27 Feb 2014, 6:00 am
A Mizrahi Bank customer pled guilty to filing a false tax return in connection with an undisclosed offshore Israeli bank account, in violation of IRC Section 7206(1). [read post]
24 Jan 2014, 6:00 am
Our tax attorneys have met with many taxpayers since 2009 who were not good candidates for the existing OVDP, because after the application of foreign tax credits or expenses from the rental of real estate, the tax due was a few hundred dollars or even a few thousand dollars. [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]
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]
30 Dec 2013, 7:03 am by Tom Bolt
This decline was attributed to the U.S. government's refusal to recognize the legality of offshore processing of payments. [read post]
4 Dec 2013, 9:07 am by Hedge Fund Lawyer
Offshore fund managers should contact their tax advisers and compliance counsel to prepare for FATCA compliance and, if required, to register with the IRS before April 25, 2014. [read post]
14 Nov 2013, 10:28 am
Still, experienced tax litigation attorneys (our firm included) have advised that in appropriate cases a quiet disclosure is a viable option. [read post]
7 Nov 2013, 8:50 am by Philip Segal
After all, Switzerland now cooperates with the U.S. to combat tax evasion. [read post]
5 Nov 2013, 10:54 am
In a divorce proceeding, attorneys and clients spend substantial time and resources digging into the finances of both parties. [read post]