Search for: "Offshore Tax Attorney"
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30 Aug 2012, 6:27 am
Some academics have argued that such waivers are an illegal dodge, while private equity tax attorneys I’ve spoken with call it “aggressive but accepted by the IRS. [read post]
16 Nov 2009, 12:15 am
Mish is a veteran, nationally recognized tax attorney who has focused on providing IRS help to taxpayers for over a decade. [read post]
28 Oct 2019, 5:01 pm
This person will work closely with the Firm’s senior attorneys in connection with the Firm’s tax controversy practice on both the federal and state level, including matters related to examination, appeals, tax court litigation, voluntary disclosures, offshore asset compliance and collection alternatives (negotiating installment agreements, currently not collectible, offers in compromise, and bankruptcy). [read post]
11 Jan 2011, 8:00 am
The main hidden asset, however, is an offshore account under a different name, funded with a lot of money. [read post]
13 May 2010, 4:30 am
The administration also asked that a per-barrel tax on oil companies be increased in order to provide more funds for cleanup. [read post]
10 Jul 2012, 6:25 am
Attorney by day, strip club operator by night? [read post]
6 Nov 2009, 7:15 pm
It is estimated that tax evasion in offshore accounts deprive the US government of some $100 billion each year. [read post]
11 Aug 2010, 10:34 am
Kevin Mullin is a tax attorney with more than 20 years experience in international tax and estate planning services. [read post]
6 Jun 2010, 8:53 am
A financial investigator did "trash pulls" at an attorney's home to elicit financial intelligence about the attorney's client. [read post]
6 Oct 2010, 9:02 am
This case drew particular interest among tax lawyers across the country because it was the first since March 2009 when the Treasury Department made concerted efforts to track down offshore bank accounts used to hide assets in attempts to evade taxes. [read post]
1 Dec 2010, 7:40 am
Since I am a tax attorney/CPA you would be right in assuming that I spend a lot of time thinking about the tax law (however unfortunate that is!). [read post]
12 May 2021, 12:39 pm
Taking advantage of offshore bank accounts has long been (and still is) a way for rich people to avoid paying taxes on large portions of their wealth, and Swiss banks provided one of the most popular safe havens from American taxes. [read post]
25 May 2010, 1:35 pm
Congress over the years has been inconsistent in enacting taxes to fund this effort, and the taxes that support it are scheduled to expire in 2017. [read post]
25 May 2010, 1:35 pm
Congress over the years has been inconsistent in enacting taxes to fund this effort, and the taxes that support it are scheduled to expire in 2017. [read post]
25 Jun 2009, 9:02 pm
Related Posts: United States Sues UBS to Force Disclosure of American Taxpayers’ Names UBS Offshore Tax Fraud Update Bookmark & Share: [read post]
30 Jan 2015, 11:30 am
The IRS has crafted the Offshore Voluntary Disclosure Program (OVDP) which may provide non-compliant US taxpayers with a means to correct their tax problems. [read post]
28 Dec 2022, 9:30 am
Forensic accountants, investigators, and divorce attorneys may also use asset tracing to locate offshore accounts, undisclosed asset transfers, and other types of financial dishonesty during divorce. [read post]
12 Nov 2008, 4:32 pm
Attorney in Miami. [read post]
16 Mar 2011, 4:06 am
Whistleblowers should seek an experienced qui tam attorney to discuss their potential IRS Tax Fraud informant reward. [read post]
26 Jun 2012, 11:51 am
Board Certified in Labor & employment Law by the Texas Board of Legal Specialization,management attorney, author and consultant Ms. [read post]
