Search for: "Offshore Tax Attorney"
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23 Mar 2012, 7:00 am
For more about the technicalities our tax attorneys plan on posting a separate item next week. [read post]
22 Mar 2012, 7:06 am
It was part of an effort to diminish offshore tax abuses by residents and citizens of the U.S. [read post]
21 Mar 2012, 7:35 am
So, many of us use accountants, CPA's, or tax attorneys to help us at the end of the tax year. [read post]
14 Mar 2012, 2:58 am
I recently found myself directed to a blog post from late last year by an attorney and noted a tirade by a tax protester. [read post]
9 Mar 2012, 12:48 pm
As Alpharetta, Georgia, probate attorneys at the Tieger Law Center rightly report this week, estate taxes can be devastating to non-US citizens. [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]
27 Feb 2012, 5:01 am
Avoiding tax using offshore accounts 5. [read post]
21 Feb 2012, 12:21 pm
Miami tax attorneys recognize that there are many scams out there targeting consumers. [read post]
10 Feb 2012, 5:17 pm
As part of a worldwide effort to stop Americans from using offshore banks and other financial institutions to cheat on their taxes, it was also announced on February 8, that five European countries including Spain, are working toward sharing certain data bases so that the European countries can benefit from FATCA and catch their own people who are cheating on their taxes, as well as European bankers and advisers who have been counseling American investors about how… [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 Feb 2012, 6:00 am
The presentation was intended for tax attorneys, CPAs, and other tax professionals. [read post]
5 Feb 2012, 12:43 am
The Foreign Account Tax Compliance Act (FATCA) was designed to fight tax evasion by requiring U.S. citizens, residents, and even nonresident taxpayers to report financial assets that are held in offshore accounts. [read post]
5 Feb 2012, 12:43 am
The Foreign Account Tax Compliance Act (FATCA) was designed to fight tax evasion by requiring U.S. citizens, residents, and even nonresident taxpayers to report financial assets that are held in offshore accounts. [read post]
3 Feb 2012, 5:36 am
Their attorney, R. [read post]
3 Feb 2012, 5:36 am
Their attorney, R. [read post]
1 Feb 2012, 7:58 am
They also have charged at least 24 bankers, advisers and attorneys. [read post]
30 Jan 2012, 8:27 pm
Rusch was a tax attorney. [read post]
27 Jan 2012, 8:45 am
The major remaining federal tax benefits are the energy tax credit under IRC Section 48, the production tax credit under IRC Section 45, and accelerated tax depreciation under IRC Section 168. [read post]
26 Jan 2012, 5:59 am
This is bad news for U.S. offshore account owners who have not previously made a criminal tax fraud charges against them, or criminal charges related to willful announced that it is in the process of integrating Clariden Leu's operations into Credit Suisse. [read post]
22 Jan 2012, 12:51 pm
The trap, if there is one, is that the taxpayer will be dealing in a communication that is not privileged by the Attorney-Client Privilege when the disclosure is made. [read post]
