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25 Nov 2012, 10:04 am
This defendant is one of about two dozen foreign bankers, advisers and attorneys who have been criminally charged since the U.S. federal government began cracking down on offshore tax evasion. [read post]
15 Nov 2012, 10:31 am by Moderator
 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]
14 Nov 2012, 8:52 am by admin
Ultimately, was charged with tax evasion. [read post]
29 Oct 2012, 3:44 am by Greg Herman-Giddens
 Attorneys who are not experts in trust and tax law will also probably need to hire [read post]
28 Oct 2012, 3:19 pm by Old Fox
Citizenship tax law, or the past 3 year offshore IRS jihad. [read post]
20 Oct 2012, 3:32 pm by Juliette Passer, Esq.
Passer, a U.S. attorney, with over 21 years of broad international transactional experience, specializing in corporate and project finance, as well as new media transactions and e-commerce. [read post]
18 Oct 2012, 11:01 am
Birkenfeld revealed that as many as 60 Swiss-based private bankers came to the U.S. each year to woo clients and help them set up fake offshore companies in tax havens including Panama, Hong Kong and the British Virgin Islands. [read post]
15 Oct 2012, 10:15 am by Hedge Fund Lawyer
Foreign financial institutions, which include hedge funds, funds of funds, commodity pools and other offshore investment vehicles, will be required to enter into an agreement with the IRS by June 30, 2013 to avoid being subject to the FATCA tax. [read post]
28 Sep 2012, 7:54 am by admin
Sign up now for our 2012 Offshore Voluntary Disclosure Awareness guide. [read post]
24 Sep 2012, 2:29 pm by admin
  Sign up for 2012 OVDI Awareness guide here: Transcript: Hi this is Tax Attorney Anthony Parent of Parent & Parent the IRSmedic. [read post]
20 Sep 2012, 7:30 am by Anthony
Attorney fees go up and penalties increase. [read post]
20 Sep 2012, 5:44 am by admin
His day-to-day practice includes: • Audit representation • Bankruptcy consultation and filings • Tax refund claims • Comprehensive solutions for those who cannot pay their back taxesOffshore Bank Account disclosure   #   #   #  The post Tax Attorney Anthony Parent writes article on the new Streamlined OVDI appeared first on IRS Medic. [read post]
18 Sep 2012, 3:49 pm by JP
Don't get me wrong, under the current system, in today's world, I'm all about offshore tax havens. [read post]
12 Sep 2012, 2:06 pm by John
Cayman Islands – Popular offshore tax haven An executive’s estranged wife will sue her husband in federal court. [read post]