Search for: "Offshore Tax Attorney"
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5 May 2023, 6:54 am
Hiding Money in Offshore Accounts High-net-worth individuals getting divorced may transfer money to tax havens in the Cayman Islands, Switzerland, Belize, or other countries. [read post]
27 Jan 2018, 12:00 am
Medina, an estate planning and elder law attorney and Certified Financial Planner™. [read post]
15 Sep 2009, 4:34 am
Call tax attorney Mitchell A. [read post]
21 Jan 2010, 2:22 pm
The best person to speak to about this is a tax attorney. [read post]
17 Apr 2013, 8:38 am
My colleague Forrest Milder, an attorney in the Renewable Energy Tax Credits and Finance practice here at Nixon Peabody, authored the following client alert describing the IRS' April 15, 2013 Notice on what it means to have "Begun Construction" for the purpose of establishing eligibility for tax credits. [read post]
9 Aug 2011, 1:55 pm
The deadline to participate in the 2011 IRS OVDI is August 31 so I urge all taxpayers with undisclosed offshore bank accounts to get in touch with a tax litigation attorney immediately in order to assess their exposure. [read post]
16 Oct 2019, 10:04 am
An IRS whistleblower attorney can help you assess the information you have to determine whether tax law violations are occurring. [read post]
10 Nov 2021, 8:13 am
Our attorneys include former SEC prosecutors and former Wall Street defense attorneys with significant experience recovering investor money through stockbroker misconduct claims. [read post]
22 Feb 2010, 11:03 am
Vance is launching an effort to prosecute New Yorkers who evade taxes through offshore accounts, and he plans to form a “major economic crimes bureau,” vowing to Efrati that he’ll pursue financial frauds even if critics claim that he’s encroaching on the fed’s turf. [read post]
11 Apr 2016, 1:39 pm
In the client alert The “Panama Papers” and the Secret World of Shell Corporations, Insurance attorneys Joseph Jean, Alexander Hardiman and Matthew Putorti along with their colleagues Carolina Fornos, Mark Hellerer, Maria Galeno, William Sullivan, Nancy Fischer, Nora Burke and Danielle Vrabie discuss a leak of 11.5 million documents from a law firm in Panama that may implicate politicians, criminals and celebrities in sheltering of fortunes in offshore tax… [read post]
26 May 2024, 2:23 am
Call 630-665-7300 to schedule an initial attorney meeting. [read post]
17 Aug 2012, 11:04 am
Contact our experienced tax attorneys at 800 Tax-Litigator for a confidential consultation to discuss available options for curing the failure to file FBARs and/or report offshore income. [read post]
28 Jun 2009, 7:51 am
" I am not an attorney skilled in the intricacies of international law, taxes, or finance. [read post]
20 Jan 2015, 6:00 am
The tax law attorneys of the Brager Tax Law Group are dedicated to working with taxpayers and helping to correct and resolve their tax compliance issues. [read post]
11 Nov 2011, 6:17 pm
” This development is a significant step forward for the IRS in its continuous effort to flush out tax dodgers who use offshore accounts to hide their taxable income. [read post]
7 Jun 2014, 5:38 am
Attorneys and a public which would likely be unsympathetic, or worse, were the IRS to punish taxpayers who voluntarily correct their mistakes. [read post]
9 Feb 2018, 6:46 am
Under this loophole whistleblower had to pay taxes on the fees they paid to their attorneys. [read post]
13 May 2022, 9:40 am
They pay the IRS more in taxes than they owe, knowing that they will eventually recoup the funds through a tax refund after the case is complete. [read post]
13 May 2022, 9:40 am
They pay the IRS more in taxes than they owe, knowing that they will eventually recoup the funds through a tax refund after the case is complete. [read post]
17 Jul 2018, 5:38 am
They alleged that Sánchez set up offshore companies in Chile and Malta to avoid paying tax on nearly $1 million between 2012 and 2013. [read post]
