Search for: "Offshore Tax Attorney"
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17 Oct 2013, 10:23 pm
There are various methods for asset protection including: Offshore trust: One of the most effective methods of asset protection is the offshore trust. [read post]
14 Oct 2013, 10:47 am
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]
7 Oct 2013, 8:17 am
As a tax attorney, a lot of what I do is assess a taxpayer’s position and recommend next steps for compliance. [read post]
4 Oct 2013, 7:00 am
Attorney Preet Bharara recently announced a prosecution of an offshore tax evasion case involving multiple family members. [read post]
19 Sep 2013, 3:20 pm
See Michael Tarm, Beanie Babies creator charged with federal tax evasion, attorney says he'll pay $53M penalty, Huffington Post-Canada (Sept. 18, 2013). [read post]
19 Sep 2013, 1:25 pm
According to Warner’s tax attorney, the IRS denied amnesty to Warner. [read post]
29 Aug 2013, 3:25 pm
” “This program will provide us with additional information to prosecute those who used secret offshore bank accounts and those here and abroad who established and facilitated the use of such accounts,” said Deputy Attorney General James M. [read post]
29 Jul 2013, 8:08 pm
Consult with an attorney to plan your business structure to properly protect your assets. [read post]
15 Jul 2013, 7:00 am
Since Swiss and U.S. law are very different in terms of defining tax fraud it is sometimes difficult for tax attorneys in the U.S. to understand whether a particular set of factual circumstances will be considered fraud or the like. [read post]
10 Jul 2013, 9:00 am
Tax litigation attorneys sometimes advised clients who are considering quiet voluntary disclosures that in the past the IRS has only imposed one civil FBAR penalty even in criminal tax cases. [read post]
21 Jun 2013, 3:11 pm
“We are looking at the whole world—and still looking at Switzerland,” Kathryn Keneally, assistant attorney general with the Department of Justice Tax Division, told a crowded house at a Q&A session Friday, June 21, at the State Bar of Texas Annual Meeting. [read post]
22 May 2013, 11:56 am
Google, for example, has used a pair of tax shelters known by tax attorneys as the “Double Irish” and “Dutch Sandwich” that move foreign profits through Ireland and the Netherlands to Bermuda to avoid about $2 billion in income taxes a year, according to the company’s filings in the U.S. [read post]
8 May 2013, 11:05 am
What about those references to alleged shell companies and potential offshore vehicles? [read post]
2 May 2013, 10:56 am
However, Pflueger's criminal tax attorneys were successful in arguing that Pflueger was not responsible for his IRS tax problems, and that Duban was the sole mastermind of the tax fraud. [read post]
17 Apr 2013, 8:38 am
My colleague Forrest Milder, an attorney in the Renewable Energy Tax Credits and Finance practice here at Nixon Peabody, authored the following client alert describing the IRS' April 15, 2013 Notice on what it means to have "Begun Construction" for the purpose of establishing eligibility for tax credits. [read post]
12 Apr 2013, 3:48 am
Third, the fact that Mango will be outsourcing services and importing goods means it will need to comply with the pertinent tax and tariff laws of both the US and China. [read post]
4 Apr 2013, 6:48 pm
Foreign financial institutions (“FFIs”), which include hedge funds, funds of funds, commodity pools and other offshore investment vehicles, will be required to enter into agreements with the IRS by January 1, 2014 to avoid being subject to the FATCA tax. [read post]
11 Mar 2013, 10:00 am
McKenzie offered his thoughts in a March 8 Accounting Today article on the Internal Revenue Service notifying tax attorneys around the country that their clients have been disqualified from participation in the Offshore Voluntary Disclosure Program (OVDP), even after they had initially been accepted in the program. [read post]
6 Mar 2013, 6:00 am
Call the former IRS tax attorneys at Brager Tax Law Group, A P.C. at 1-800-Tax Litigator. [read post]
9 Jan 2013, 6:36 pm
Fraud and corruption also reduce the available number of skilled government workers, reduce tax compliance and revenues, cause government expenditures to be inflated, and results in wholly undemocratic ways of governance and doing business. [read post]
