Search for: "Offshore Tax Attorney"
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3 Sep 2010, 6:53 am
Several initiatives to tighten federal regulation of offshore drilling are making their way through the halls of Congress. [read post]
16 Apr 2008, 8:02 pm
If you have tax debts and don't want to be convicted of tax evasion call the tax attorneys at Brager Tax Law Group, A P.C. [read post]
6 Apr 2009, 10:15 pm
Readers should contact an attorney with expertise in tax matters, and should not rely any public statements by the IRS. [read post]
13 May 2010, 4:58 pm
He stated that since the start of the U.S. crackdown on offshore financial accounts are choosing to take cash from criminal tax penalties for failure to make the declaration can run to $500,000 not to mention imprisonment for ten years. [read post]
20 Jul 2011, 10:43 am
At the federal & state level, corporations are allowed to offshore profits to avoid taxation. [read post]
30 Sep 2009, 6:18 pm
If an tax problems including an tax attorneys at Brager Tax Law Group, A P.C. for a consultation. [read post]
27 Mar 2010, 10:00 pm
Barouh was accused of hiding undeclared revenue from the IRS during an abusive offshore tax avoidance scheme at UBS AG and other foreign banks. [read post]
5 Aug 2016, 10:32 am
The IRS and the Justice Department are effectively using the threat of whistleblower disclosures to force international banks to plead guilty to tax fraud violations for illegally harboring non-disclosed offshore accounts. [read post]
18 Jan 2015, 6:44 pm
Or IRS audit Not fun, not cheap, not for weak Call an attorney. [read post]
14 Oct 2011, 3:00 am
REQUIRES offshore drilling facilitates drilling in the Alaskan continental shelf by "expediting" EPA air-quality permitting process "streamlines" leasing on public lands--e.g., wilderness areas, parks, national monuments The territorial tax system will act, they say, as a permanent incentives for repatriation of offshored profits by multinational corporations (i.e., Google, Oracle, Microsoft, and the other Big IT and Big Pharma companies that… [read post]
16 Oct 2020, 10:19 am
Anderson, the U.S. attorney for the Northern District of California, said the tax-fraud allegation against Brockman is “the largest ever tax charge against an individual in the United States. [read post]
25 Oct 2009, 12:35 pm
Together with their personal information are coming loads of additional names of banks, attorneys, accountants, agents and other intermediaries that have helped them stash their cash offshore to dodge taxes. [read post]
15 Aug 2010, 7:55 pm
There’s nothing illegal about having a foreign (offshore) trust. [read post]
29 Dec 2009, 9:19 am
Mish is a veteran, nationally recognized tax attorney who has focused on providing IRS help to taxpayers for over a decade. [read post]
25 Oct 2022, 6:18 am
Then, your attorney will compare past tax payments to current tax payments to discover whether something is amiss. [read post]
7 Aug 2019, 7:00 am
If you’d like further information, contact one of our top New York City tax attorneys today. [read post]
21 Aug 2012, 5:15 pm
Following a notice of balance due from the IRS, Nurick transferred approximately $133,000 from an offshore bank account that he controlled to a witness’s offshore bank account. [read post]
28 Jul 2007, 5:10 pm
Offshore asset protection schemes involving tax evasion are referred to as Abusive Offshore Tax Avoidance Schemes by the Internal Revenue Service. [read post]
30 Apr 2012, 7:30 am
After UBS, the US dragnet also involved investigations into alleged tax evasion involving other Swiss and offshore banks, namely Credit Suisse AG, Wegelin & Co and HSBC Holdings. [read post]
23 Aug 2022, 11:10 am
Kepke was a Houston-based tax attorney. [read post]
