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21 Jun 2012, 1:12 pm
However, every case is different, and only a complete investigation of all the facts by a qualified tax lawyer can help a taxpayer make the right choice.Contact our experienced tax attorneys at 800-Tax Litigator for a confidential consultation to find out available options regarding [read post]
20 Jun 2012, 3:51 pm
” Call Los Angeles Tax Attorneys Givner & Kaye at (310) 207-8008 today. [read post]
15 Jun 2012, 2:10 pm
Contact an experienced Orange County white collar crime attorney. [read post]
15 Jun 2012, 2:10 pm
Contact an experienced Orange County white collar crime attorney. [read post]
7 Jun 2012, 12:58 pm
He led the investigations and prosecutions into the UBS offshore banking and KPMG tax shelter cases. [read post]
5 Jun 2012, 5:43 pm
DISCLAIMER: I am an attorney and a CPA, however I am neither your attorney nor your CPA, and therefore no communications between us are covered by attorney-client or accountant-client privilege unless you possess a signed document which states that I currently represent you as an attorney or a CPA. [read post]
18 May 2012, 9:34 am
Miami tax attorneys understand that as of last year, some $3 trillion globally was estimated to be squirreled away in hidden accounts, with the hope from those to whom it belonged that they wouldn't be forced to pay taxes on it. [read post]
16 May 2012, 6:26 am
“Firms urge delay in IRS offshore tax dodger rules” (Reuters). [read post]
7 May 2012, 11:30 am
Morgenthau (former Manhattan district attorney (1975-2009)): The Senate’s Permanent Subcommittee on Investigations in 2008 estimated that at least $5 trillion to $7 trillion was sheltered in offshore jurisdictions like the British Virgin Islands, the Cayman... [read post]
7 May 2012, 10:54 am
Our offshore injury attorneys put decades of combined legal experience and extensive resources to work for clients who pursue compensation for their injuries under the Jones Act. [read post]
1 May 2012, 1:17 pm
(click to access) Be A Corporate Sponsor Please Visit Our Corporate Sponsors 3 Blogs Selected … [read post]
30 Apr 2012, 7:30 am
After UBS, the US dragnet also involved investigations into alleged tax evasion involving other Swiss and offshore banks, namely Credit Suisse AG, Wegelin & Co and HSBC Holdings. [read post]
25 Apr 2012, 10:23 am
The IRS is in full-swing with its third offshore voluntary disclosure program in which taxpayers who have been out of compliance in the offshore area can come clean. [read post]
23 Apr 2012, 4:04 pm
I get asked often as to where someone should go offshore for asset protection. [read post]
12 Apr 2012, 4:21 am
Attorney’s Office in Los Angeles prepared, but did not file, a criminal charge). [read post]
10 Apr 2012, 5:55 pm
If you have been forced to pay monetary sanctions to the IRS as a result of UBS’s tax strategy, please contact the securities attorneys of The White Law Group at 312/238-9650 for a free consultation. [read post]
4 Apr 2012, 11:22 am
In fact, Miami tax defense attorneys and others close to the situation know that the U.S. [read post]
2 Apr 2012, 6:46 am
This is an important appointment, coming at a time when the division is understaffed because of "detailing" attorneys and support staff to U.S. attorney offices around the country and in the midst of a large-scale investigation into offshore tax evasion. [read post]
26 Mar 2012, 7:22 am
“There is no money left in our offices or that has gone offshore or anywhere else,” he added. [read post]
23 Mar 2012, 12:42 pm
ADMINISTRATIVE LAW.Blumenauer, Rep. [read post]
