Search for: "Offshore Tax Attorney"
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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]
21 Dec 2022, 8:16 am
The Blog/Web Site should not be used as a substitute for legal advice from a licensed professional attorney in your state regarding a particular matter. [read post]
7 Dec 2009, 2:16 pm
Mish is a veteran, nationally recognized tax attorney who has focused on providing IRS help to taxpayers for over a decade. [read post]
5 Jun 2017, 1:29 pm
Prosecutors also allege that the defendants conspired to launder millions in illegal proceeds using offshore bank and brokerage accounts in order to evade disclosure obligations imposed by the Foreign Account Tax Compliance Act (FATCA), a relatively new U.S. anti-tax evasion law. [read post]
17 May 2010, 7:18 am
Doctor Fined and Jailed for Tax Evasion No, this doctor did not hide his money in some offshore account. [read post]
4 Jan 2015, 8:10 pm
The IRS has gotten pretty good at this whole offshore thing by now… In addition to identifying tax havens, the agency, working together with the Department of Justice, has successfully targeted those havens for prosecution. [read post]
7 Mar 2022, 9:10 pm
Residents may transfer more than R10 million per year to offshore trusts, subject to tax and reporting requirements. [read post]
24 Sep 2014, 11:02 am
Our attorneys draw on a combined experience of nearly 50 years in delivering the highest quality legal services. [read post]
11 Sep 2010, 10:00 pm
The brief highlights the significance of cross-border cooperation as a countermeasure to abusive offshore tax avoidance schemes. [read post]
1 Mar 2012, 7:48 pm
IRS website, “…the FATCA is an important development in U.S. efforts to improve tax compliance involving foreign financial assets and offshore accounts. [read post]
1 Jan 2010, 9:41 am
His disclosures led to the identification of over 14,000 taxpayers who had used offshore accounts to hide their assets and avoid taxes. [read post]
28 Dec 2009, 8:42 am
His disclosures led to the identification of over 14,000 taxpayers who had used offshore accounts to hide their assets and avoid taxes. [read post]
23 Aug 2008, 5:05 am
Evanson of Utah, was sentenced on August 15, 2008 to serve ten years in prison for his role in an abusive offshore tax avoidance scheme. [read post]
9 Aug 2009, 1:06 pm
Mish is an experienced, nationally recognized tax attorney who has been practicing tax law for over a decade. [read post]
12 Sep 2012, 10:05 am
As Birkenfeld's attorney put it: “Today is a great day for all the honest Americans out there who work their job and pay their taxes. [read post]
1 Nov 2023, 1:00 pm
” The full text of the letter is below: (Click here for a PDF): Dear Governor Murphy, We are respectfully requesting that you direct Attorney General Matt Platkin to retain special outside counsel and immediately commence litigation to regain for New Jersey taxpayers all cash expenditures and tax credits your Administration advanced to subsidize Orsted’s failed wind farms off the Jersey Shore. [read post]
21 Jul 2009, 10:28 am
Nevertheless no-one who is filing for the tax attorney present, and maybe not even then. [read post]
4 Oct 2009, 10:16 pm
By not disclosing his financial assets in the offshore account, prosecutors say that McCarthy has failed to pay at least $200,000 in taxes. [read post]
23 Apr 2011, 6:57 pm
If so, will this information be delivered to the IRS and state taxing authorities? [read post]
28 Oct 2012, 3:19 pm
Citizenship tax law, or the past 3 year offshore IRS jihad. [read post]
