Search for: "Offshore Tax Attorney"
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13 Oct 2023, 1:48 pm
.): Plaintiff purports to be the individual who leaked the now-famous trove of offshore financial records known as the "Panama Papers. [read post]
5 Oct 2023, 7:41 am
The agency expects to develop more digital asset cases in fiscal year 2024 to narrow the annual tax gap — the difference between taxes owed and taxes actually paid —which is estimated to have hit nearly $500 billion However, the IRS warned that the actual amount might be more due to the increased use of cryptocurrency and offshore tax noncompliance. [read post]
5 Oct 2023, 7:26 am
We have all legal documents, sales tax, and clients ready! [read post]
30 Aug 2023, 5:50 am
Reporting Foreign Income and Offshore Assets A frequent problem that surfaces is the incorrect reporting of foreign income or offshore assets. [read post]
30 Aug 2023, 5:45 am
Finding the right business tax attorney near me can be a daunting task. [read post]
30 Aug 2023, 5:41 am
Beyond national borders too lies the realm where proficient lawyers excel; minimizing taxes on international business transactions by leveraging treaties between countries or utilizing offshore structures as per requirement stands testament to their versatility. [read post]
28 Aug 2023, 9:58 am
Multiple strategies may be used to evade taxes, including underreporting income, inflating deductions, or using offshore accounts to hide assets. [read post]
10 Aug 2023, 6:08 am
Offshore Accounts and Foreign Investments One tactic utilized to conceal assets is directing funds to offshore accounts or investments in foreign jurisdictions. [read post]
4 Aug 2023, 9:54 am
According to the international organization Tax Justice Network, over the past 25 years, about $140-160 billion have been withdrawn from Kazakhstan to offshore, which is equal to the annual GDP of the entire country and its external debt. [read post]
31 Jul 2023, 11:43 am
An attorney can ensure that Qualified Domestic Relations Orders (QDROs) are created that will allow for the transfer of retirement assets without incurring taxes or early withdrawal penalties. [read post]
18 Jul 2023, 11:16 am
Your spouse opens multiple offshore accounts without your knowledge. [read post]
17 Jul 2023, 7:00 am
Offshore Strategies Explore offshore business structures and strategies for minimizing international tax liabilities. 4. [read post]
9 Jul 2023, 10:17 am
In recent years, high-profile cases involving Americans using offshore accounts to evade taxes have prompted the U.S. government to crack down on tax evasion and make it… Continue reading The Evolution of Foreign Account Tax Reporting The post The Evolution of Foreign Account Tax Reporting appeared first on Houston Tax Attorneys | Mitchell Tax Law. [read post]
3 Jul 2023, 3:55 pm
.): Plaintiff claims to be the source of the Panama Papers, a set of leaked documents that revealed a global network of tax evasion and offshore holdings. [read post]
26 May 2023, 10:49 am
The post Offshore Asset Protection Trusts appeared first on Higgins, Hopkins, McLain & Roswell, LLC. [read post]
15 May 2023, 9:12 am
January 18, 2022 | Ending the Virtual School-to-Prison Pipeline | Civil rights attorney examines legal issues presented by virtual school disciplinary policies. [read post]
10 May 2023, 6:17 am
Have credit card statements, bank statements, tax returns, or other financial documents gone missing? [read post]
9 May 2023, 11:17 am
These were the types of details that we normally could not learn about many U.S. and offshore companies. [read post]
5 May 2023, 6:54 am
Hiding Money in Offshore Accounts High-net-worth individuals getting divorced may transfer money to tax havens in the Cayman Islands, Switzerland, Belize, or other countries. [read post]
4 May 2023, 11:42 am
As these offshore trusts became more and more popular, people started transferring vast amounts of wealth offshore. [read post]
