Search for: "Offshore Tax Attorney"
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15 Nov 2012, 10:31 am
The firm centers its law practice in private client services and asset protection (Private Interest Foundations, Trusts), business structures (Offshore Corporations), tax planning, real estate and e-commerce. [read post]
31 Jul 2007, 9:07 am
The Offshore Installations (Safety Zones) (No.5) Order 2007 The Verification of Information in Passport Applications Etc. [read post]
25 May 2016, 7:13 pm
Speaking as a tax attorney, holding those returns until the audit is complete isn’t a bad defensive strategy. [read post]
10 Aug 2009, 1:19 pm
If you have questions the ex-IRS tax attorneys at Brager Tax Law Group, A P.C. are available for a consultation. [read post]
1 Feb 2012, 7:58 am
They also have charged at least 24 bankers, advisers and attorneys. [read post]
13 Sep 2012, 7:26 pm
LLP founder and securities attorney William Shepherd. [read post]
30 Dec 2013, 7:03 am
This decline was attributed to the U.S. government's refusal to recognize the legality of offshore processing of payments. [read post]
27 Aug 2006, 12:50 pm
There is a website dedicated to uncovering both asset protection and tax avoidance scams, especially offshore planning devices. [read post]
11 Sep 2012, 9:12 am
Birkenfeld’s attorneys, Stephen M. [read post]
22 Oct 2009, 2:26 pm
Attorney General Eric Holder to review the case of Bradley Birkenfeld, the international banker who blew the whistle on secret offshore accounts at UBS Bank in Switzerland. [read post]
22 Feb 2024, 8:45 pm
For additional questions, please contact an attorney within KJK’s Tax & Tax Exemption practice group. [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]
23 Dec 2011, 6:00 am
According to tax evasion ortax attorneys it would be unlikely that the Swiss banks could comply with turning over documents that quickly, and there would have to be notification of the clients, and an opportunity to appeal if past experience with the UBS settlement is any guide. [read post]
30 Oct 2011, 2:24 pm
That's why an experienced Miami tax defense attorney must be hired to help you through the process. [read post]
10 Apr 2009, 3:30 am
So, Dwyer said, they funneled Castroneves' income into shell corporations and offshore accounts to hide it from the Internal Revenue Service and shirk a tax bill of roughly $2.3 million. [read post]
15 May 2020, 11:36 am
The IRS declared that such information may be relevant to an underlying investigation to identify those who used Taylor Lohmeyer for offshore tax evasion, in light of the fact that the firm was known to structure offshore entities for tax purposes, and the IRS had already prosecuted one client who had earned unreported income of over $5 million through 8 offshore entities and 5 offshore accounts set up by the firm in the British Virgin… [read post]
16 Mar 2021, 11:03 am
Birkenfeld provided the IRS with detailed information about how UBS was concealing taxable income of Americans through the use of secret offshore accounts. [read post]
8 Mar 2023, 1:27 pm
This can include delaying the production of bank statements, tax returns, or other financial documents. [read post]
21 Dec 2010, 6:13 pm
Yet at the same time, Swiss bankers continue to assist American investors evade taxes through other ways, as can be seen from this charge by the US Attorney’s Office. [read post]
30 Oct 2017, 10:49 am
In order to use the money in the offshore accounts without paying taxes on it, Manafort and Gates made over $21,000,000 in wire transfers between 2008 and 2014 from these accounts in exchange for goods, services, and real estates. [read post]
