Search for: "Offshore Tax Attorney"
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16 Jan 2012, 6:42 pm
When that parent dies, the estranged spouse knows that the offshore accounts will not likely appear on the estate tax return. [read post]
16 Jan 2012, 11:15 am
Stephen Wilkes, Associate, Drinker Biddle & Reath LLP Steve Wilkes is an attorney in the firm’s ERISA Financial Services Team. [read post]
10 Jan 2012, 2:26 pm
Foreign Bank Account Tax Amnesty Attorney: Internal Revenue Service IRS introduced new 2012 offshore voluntary disclosure program to encourage IRS taxpayers holding foreign or offshore bank accounts. [read post]
6 Jan 2012, 4:12 pm
Returns prepares may have to refer clients to tax counsel once the return preparer discovers the existence of unreported foreign holdings, in order to preserve attorney client privileges. [read post]
5 Jan 2012, 5:24 am
The US and Swiss governments have been in talks to resolve the problem of offshore tax evasion. [read post]
30 Dec 2011, 11:23 am
Failure to do so could result in embarrassing book/tax differences for investors. [read post]
23 Dec 2011, 6:00 am
According to tax evasion ortax attorneys it would be unlikely that the Swiss banks could comply with turning over documents that quickly, and there would have to be notification of the clients, and an opportunity to appeal if past experience with the UBS settlement is any guide. [read post]
14 Dec 2011, 12:40 pm
What if the Taxpayer were an attorney, but not a [read post]
10 Dec 2011, 6:20 am
Agent Mazur posed as a financial consultant representing American clients with legitimate funds seeking to avoid tax liability, as well as representing clients needing to launder cocaine proceeds. [read post]
18 Nov 2011, 9:54 am
Until recently even some well-informed tax attorneys assumed that short of disclosure under the Foreign Account Tax Compliance Act (FATCA) in 2013, the IRS would have a difficult time getting information from Swiss banks without litigation. [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]
11 Nov 2011, 1:24 pm
Authored by attorneys Robert Stefani, James Bercam and Andrew Quackenbos, the publication touches on topics ranging from marine contracts to offshore oil to ports and cargo shipping. [read post]
8 Nov 2011, 11:31 am
Call us right away – our attorneys will help get you the fresh start you deserve. [read post]
30 Oct 2011, 2:24 pm
That's why an experienced Miami tax defense attorney must be hired to help you through the process. [read post]
27 Oct 2011, 10:05 am
Each year's "IRS Whistleblower Boot Camp" brings together senior officials of the IRS Whistleblower Office and tax whistleblower attorneys to explore the latest developments in the IRS Whistleblower Program. [read post]
24 Oct 2011, 9:11 am
The DOJ and IRS are casting a wide net as they try to identify Americans guilty of offshore tax evasion," said Aaron D. [read post]
18 Oct 2011, 12:37 pm
Offshore Asset Protection Trusts - similar to the DAPTs, but beyond the reach of U.S. courts. [read post]
14 Oct 2011, 3:00 am
REQUIRES offshore drilling facilitates drilling in the Alaskan continental shelf by "expediting" EPA air-quality permitting process "streamlines" leasing on public lands--e.g., wilderness areas, parks, national monuments The territorial tax system will act, they say, as a permanent incentives for repatriation of offshored profits by multinational corporations (i.e., Google, Oracle, Microsoft, and the other Big IT and Big Pharma companies that… [read post]
12 Oct 2011, 6:10 pm
" Read summaries of cases currently filed in federal court, “Offshore Tax Scorecard: UBS, Credit Suisse, HSBC, Julius Baer" [read post]
23 Sep 2011, 3:00 am
Taxation of Offshore Activity, and Regulation of Executive Compensation: Keynote Speech: John DiCicco (Deputy Assistant Attorney General (Tax), Department of Justice) Tax Issues Surrounding Individual Offshore Accounts -- This panel will discuss policy and technical issues facing individuals who have... [read post]
