Search for: "Offshore Tax Attorney"
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27 Jun 2009, 8:11 pm
Most importantly, the IRS will not pursue charges of criminal tax evasion against taxpayers who voluntarily disclose their offshore assets under this new policy. [read post]
17 Jul 2010, 1:06 am
Kevin Downing, a senior attorney in the tax division of the Justice Department, visited Singapore and Beijing and held high-level discussions with bankers and regulators about offshore tax prosecutions. [read post]
26 Feb 2014, 7:44 am
Attorneys’ Offices. [read post]
30 Nov 2012, 5:59 am
Attorney’s office said Thursday. [read post]
9 Dec 2022, 7:04 am
We have all legal documents, sales tax, and clients ready! [read post]
5 Apr 2007, 9:01 pm
Anderson interpreted such Delaware law to allow him full access to evade payment of personal income taxes by storing his acquired assets in off-shore bank accounts, away from the reach of the Internal Revenue Service.[1] Such actions were not considered sound business judgment and Anderson has been indicted for engaging in a tax evasion scheme, obstructing the IRS, and defrauding the District of Columbia government by failing to pay over $200 million in taxes.[2]"Most… [read post]
6 Feb 2012, 8:40 am
The February 6th “Asset Search News Roundup” concentrates on the possible abuse of attorney trust accounts: “Three UBS Clients Accused of Hiding Offshore Money From IRS” outlines the suspected tax fraud case against ex-San Diego tax attorney Christopher M. [read post]
6 May 2016, 9:08 am
The documents detail the offshore bank accounts of the world’s richest people who have hidden their money in Panama to avoid taxes and other reasons. [read post]
19 Dec 2008, 5:59 pm
Given the increased probability of being charged with tax fraud or tax evasion U.S. citizens would be well advised to consult a tax attorney to determine whether a voluntary disclosure to the IRS would be the best strategy. [read post]
13 Oct 2010, 8:11 pm
Phil Hodgen, a tax attorney in Pasadena, has been approached by a reporter who is working on a story dealing with the draconian nature of FBAR penalties. [read post]
20 Sep 2012, 7:30 am
Attorney fees go up and penalties increase. [read post]
7 Apr 2011, 12:43 pm
The new regulations require paid tax preparers (including attorneys, CPAs, and enrolled agents) to apply for a Preparer Tax Identification Number (PTIN) before preparing any federal tax returns in 2011. [read post]
18 Sep 2009, 10:16 am
The dispute revolves around the identities of about 52,000 Americans who have been using their offshore Swiss bank accounts to conceal their assets and avoid paying taxes on them. [read post]
18 Jul 2023, 11:16 am
Your spouse opens multiple offshore accounts without your knowledge. [read post]
22 Mar 2010, 8:36 am
Mish is a veteran, nationally recognized tax attorney who has focused on providing IRS help to taxpayers for over a decade. [read post]
21 Aug 2012, 2:52 pm
“This case demonstrates that when it comes to punishing offshore tax evasion, the government does not discriminate on the basis of age,” said Jay Nanavati, an attorney at Baker Hostetler and former DOJ Tax Division prosecutor. [read post]
27 Feb 2016, 10:25 am
This may push asset protection trust planning offshore. [read post]
31 May 2016, 5:57 am
Mossack Fonseca, the law firm behind the Panama Papers leaks, announced via Tweet its plans to close offices in several offshore tax havens. [read post]
15 Feb 2011, 3:18 pm
And with those lovely ladies, Weiner argued, would come state and federal tax dollars lost overseas by forcing fashion talent and the legion of industry support gigs to seek offshore locations and offshore production teams. [read post]
15 Jun 2018, 4:57 pm
If you have information about tax evasion or money-laundering, or any other kind of fraud, the whistleblower attorneys at Constantine Cannon can help. [read post]
