Search for: "Offshore Tax Attorney"
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4 Apr 2016, 4:00 am
The tax on that sale would have amounted to about $2,000.Three real-estate attorneys consulted by the Miami Herald could see no reason why Barbosa wouldn’t be subject to the tax. [read post]
23 Nov 2022, 8:09 am
Others use more complex methods, including: Overpaying on taxes in anticipation of a larger tax refund the following year Disguising cash in a business by appearing to pay nonexistent employees, making up expenses, or failing to report income Delaying a bonus or promotion Deliberately undervaluing assets Hiding money in offshore bank accounts or in secret bank accounts or safe boxes in the U.S. [read post]
31 Aug 2015, 10:44 am
From conversations I have had with senior IRS officials, the IRS is especially interested in hearing from whistleblowers who know details about the latest corporate tax shelters as well as informed whistleblowers who have knowledge about US taxpayers with illegal offshore accounts around the world – especially Hong Kong, Singapore and Central America. [read post]
27 Nov 2009, 4:30 am
DM: Organizations should always analyze the statute of limitations when faced with Ch. 42 taxes, including new taxes on Type III SOs and DAFs. [read post]
22 Apr 2009, 4:30 am
Black: We presented expert testimony from a tax attorney on all the tax issues in the case. [read post]
26 Feb 2016, 5:59 am
That said, as a tax attorney, I don’t know that I’d be so quick to advise that he should release the returns to the public. [read post]
9 Oct 2018, 7:41 am
Might the reason R&D gets offshored be that it's cheaper? [read post]
16 Nov 2022, 1:07 pm
Many dock and offshore tasks are physically taxing. [read post]
1 Sep 2009, 12:15 am
Accountants, bankers, attorneys who surreptitiously or otherwise assist their clients in opening offshore bank accounts to evade taxes will soon find themselves the targets of IRS investigations. [read post]
21 Oct 2016, 12:09 pm
Birkenfeld credits Stephen Kohn and Dean Zerbe, attorneys he hired to work on his whistleblower reward claim. [read post]
14 Jun 2022, 8:44 am
Bank accounts, tax documents, credit card statements, business documents, and emails may also be valuable sources of information in the divorce case. [read post]
14 Jun 2022, 8:44 am
Bank accounts, tax documents, credit card statements, business documents, and emails may also be valuable sources of information in the divorce case. [read post]
7 Jun 2010, 7:31 am
This is similar to an individual taxpayer stashing his assets in an offshore account to avoid taxes. [read post]
6 Sep 2011, 12:56 pm
September 9, 2011 is the last date for taxpayers to submit requests to participate in the IRS Second Supplemental Offshore Voluntary Disclosure Initiative (OVDI). [read post]
17 Oct 2013, 10:23 pm
There are various methods for asset protection including: Offshore trust: One of the most effective methods of asset protection is the offshore trust. [read post]
16 Apr 2011, 9:13 am
Establishing a Hedge Fund in 2011-PART II | (Click here for Part I) Offshore Funds Offshore funds are created to allow offshore investors (non-U.S. citizens) or U.S. tax-exempt investors to invest with a U.S. domiciled manager on a tax advantaged basis. [read post]
25 Feb 2008, 8:00 pm
Karel Frielink Attorney (Lawyer) / Partner [read post]
20 Sep 2011, 9:55 am
When you are dealing with an offshore entity, you are going on faith and trust. [read post]
16 Mar 2010, 7:03 am
Mish is a veteran, nationally recognized tax attorney who has focused on providing IRS help to taxpayers for over a decade. [read post]
18 Nov 2010, 3:10 am
Some tax attorneys have stated their clients have received letters from the Justice Department pertaining to their accounts with HSBC. [read post]
