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25 Oct 2023, 10:09 am
An example of commingled property is a joint bank account. [read post]
25 Oct 2023, 9:09 am
In this case, you can prepare a subpoena to the bank or other third party to produce the requested information and documentation. [read post]
24 Oct 2023, 6:49 pm
The complaint in the case is here. [read post]
23 Oct 2023, 4:44 am
But because [the operating company] was claiming the rent checks it was writing were subject to a deduction from taxable income, the two owners of [the realty LLC] were facing the reality that they had to pay taxes on money that did not actually reach their pockets since there was no bank account to receive the funds. [read post]
23 Oct 2023, 4:24 am
He allegedly neither paid them back nor paid taxes on the money. [read post]
21 Oct 2023, 1:00 am
As a result, they may expect you to file a state tax return — and in some cases, even pay state taxes — after you’ve moved. [read post]
20 Oct 2023, 2:40 pm
Rules for all Private Fund Investment Advisers The Restricted Activities Rule restricts advisers from engaging in the following activities unless they are sufficiently disclosed or investor consent is obtained, as applicable: (i) allocating fees and costs from any governmental or regulatory investigation of the adviser to the fund; (ii) allocating regulatory or compliance fees, or fees or expenses associated with an examination, of the adviser to the fund; (iii) reducing carried interest… [read post]
20 Oct 2023, 4:00 am
The news organizations showed how Trump and others employed strategies to slash their federal tax bills, in some cases down to zero. [read post]
19 Oct 2023, 7:06 pm
It is the semiotics of Elysium and of revolution, the apotheosis of which tends to end the narrative (and thus doom the future--the case of Cuba is emblematic). [read post]
18 Oct 2023, 9:00 am
Bank of N.Y. [read post]
18 Oct 2023, 7:43 am
Thayer operated a tax preparation service and allegedly opened an account in a client’s name where he obtained full account control. [read post]
18 Oct 2023, 4:00 am
In a word, taxes. [read post]
18 Oct 2023, 3:58 am
When we find this to be the case, we work with our client in reformulating their China exit or scaling down strategies. [read post]
17 Oct 2023, 9:48 pm
Because POD bank accounts avoid probate and pass outside of the estate, the funds in them are not available to settle claims or debts of the estate, such as estate taxes. [read post]
17 Oct 2023, 9:23 am
Riley case, where we challenged a Georgia tax on adult entertainment establishments on First Amendment/free speech grounds. [read post]
17 Oct 2023, 9:10 am
Some common types of evidence used in these cases include: Bank statements: Reviewing bank transactions can help identify any unusual or excessive spending patterns by your spouse. [read post]
17 Oct 2023, 7:13 am
Rather than asking the spouse for the needed information, a subpoena requests it directly from a third party, such as a bank or financial institution. [read post]
17 Oct 2023, 6:08 am
In the typical case, as lawyers, we represent your kids in the divorce. [read post]
16 Oct 2023, 11:31 pm
This person can be a reliable family member or friend, or an entity, such as a bank or trust company. [read post]
16 Oct 2023, 2:37 pm
Foreign Bank Account Report (FBAR) & the Foreign Account Tax Compliance Act (FATCA) Expats with $10,000 USD or more in foreign bank accounts at any point in the year must report the contents of those accounts to the Financial Crimes Enforcement Network (FinCEN) via FinCEN Report 114. [read post]
