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4 Oct 2023, 6:00 am
Anyone over the age of 18 who has a bank account should have a Power of Attorney. [read post]
2 Oct 2023, 5:20 am
Within the law firm, I am currently most involved in banking and finance as well as tax disputes. [read post]
1 Oct 2023, 9:05 pm
” While DOJ’s use of a DPA to address the 2012 HSBC Bank case (in which the London-based bank engaged in vast money laundering activities) made a “mockery of the criminal justice system,”[20] it could be argued that the government’s use of DPAs to resolve the GM and Boeing cases was immoral and resulted in a significantly diminished form of justice. [read post]
1 Oct 2023, 1:13 pm
At the other end, one sees the development both of ethno-nationalism (and sometimes chauvinism (South Africa is a most ironic case in point) and of the the rise of solidarity based migration (the debate between assimilation and solidarity being a marker, for example in policy and litigation in France). [read post]
29 Sep 2023, 2:13 pm
In such cases, international schools often provide the best education solution for families. [read post]
29 Sep 2023, 5:55 am
Against the backdrop of the traditional exchange of diplomatic niceties and posturing for domestic political audiences among world leaders, who gathered in recent days in New York for the 78th session of the United Nations General Assembly, U.N. [read post]
28 Sep 2023, 6:35 pm
How to open a bank account in Dubai Opening a bank account as a foreigner in Dubai is relatively straightforward. [read post]
28 Sep 2023, 1:15 am
Address Debts and Taxes: Don’t forget about paying valid debts, claims, and taxes from the deceased’s estate. [read post]
27 Sep 2023, 1:31 pm
Gather all important financial documents (including recent tax returns, bank statements, and any retirement or savings account reports). [read post]
27 Sep 2023, 11:54 am
Under the announcement, the IRS intends to focus specifically on the following: High-Income Liability Cases Under the High-Income liability cases, the IRS will prioritize collection efforts on individuals earning greater than $1,000,000 but have federal tax liability in excess of $250,000. [read post]
26 Sep 2023, 4:33 pm
For such individuals, the division of assets is not just about bank balances and real estate. [read post]
25 Sep 2023, 2:09 pm
In many cases, these taxes can be deductible. [read post]
25 Sep 2023, 10:20 am
In that case, it's crucial to understand the legal implications if these conditions are not met. [read post]
23 Sep 2023, 1:49 pm
Other common taxes include: Capital gains: 25-35% on stocks, bonds, & securities; either 13.5% or 15% in most other cases Wealth tax: 0.5% to 0.75% on personal assets (cars, real estate, financial accounts, etc.) exceeding the exempt minimum (~$160,010 USD for primary homes, about ~$31,432 USD for other assets) VAT: Usually 21%; reduced rate of 10.5%; Medellín, Colombia It may come as no surprise that Medellín, dubbed the City of Eternal… [read post]
22 Sep 2023, 4:00 am
Bob Menendez and Wife Improperly Take Gold Bars from Corrupt Bank Exec? [read post]
21 Sep 2023, 6:50 am
And same here, our Reserve Bank is your Fed. [read post]
19 Sep 2023, 1:38 pm
Financial Information Tax Returns: Your most recent two years of tax returns are generally required. [read post]
19 Sep 2023, 2:06 am
Clark, a Justice Department lawyer under Trump, is a defendant in the Georgia election interference case. [read post]
18 Sep 2023, 5:00 am
In that case, the retailer would declare that they charge VAT of $12. [read post]
16 Sep 2023, 6:44 am
So, dad quit his IRS job and became a self-employed tax preparer. [read post]
