Search for: "Offshore Tax Attorney"
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20 Sep 2011, 4:11 pm
The allegations come five months after Bharara seized the finances and domains of the world’s largest offshore, online gambling sites, including Full Tilt Poker of Ireland. [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]
20 Sep 2011, 8:25 am
But since I’m an attorney who also holds his CPA license – let me address what I know best – the tax argument. [read post]
16 Sep 2011, 4:05 pm
It also advices in areas of Law such as Corporate, Commercial, Intellectual Property, Maritime, Tax, Environmental and Immigration Law as well as related litigation.For more information, contact +507 340-6447, e-mail info (at) laglex.com, or see: Lombardi Aguilar Group http://www.laglawyers.com/Keywords: panama, latin america, new york, tax, offshore, Trust, trustee, estate, Real Estate, Property, corporation, foundation http://prlog.org/11646540# # # Subscribe to press… [read post]
9 Sep 2011, 6:31 pm
Tip #3: Cut up Foreign Credit Cards Credit cards tied directly to offshore accounts provide a very easy way for tax evaders to access hidden offshore funds. [read post]
8 Sep 2011, 1:13 am
The article reports a letter from U.S. deputy attorney general Cole demanding that Credit Suisse hand over information by today and that nine other banks follow suit. [read post]
6 Sep 2011, 6:25 pm
Whether you owe back taxes, haven’t filed taxes for several years, or have received an audit or wage garnishment notice from the IRS, the attorneys at The Pew Law Center, PLLC can help you or your business with these and any other federal and state tax problems. [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]
1 Sep 2011, 8:21 am
The New Bottom Line has called on the Attorney Generals to require, as part of settling the mortgage fraud negotiations, that banks write off principle and refinance underwater mortgages at current lower rates. [read post]
29 Aug 2011, 3:55 pm
AND OFFSHORE SPECIALTY FABRICATORS, INC. v. [read post]
26 Aug 2011, 4:52 pm
The IRS has extended the deadline for filing documents under the tax attorneys , and CPAs who have been trying to crank out OVDI disclosures documents by Wednesday. [read post]
25 Aug 2011, 12:55 pm
” However, many attorneys interviewed by BNA said the penalty structure under the second program may be causing potential participants to walk away, because it imposes what they view as harsh sanctions on those who may not be the noncompliant tax evaders that IRS is trying to catch. [read post]
25 Aug 2011, 8:32 am
Rosemary Sereti, Director of International Individual Tax Compliance, Attorney Advisors to Deputy Commissioner Ms. [read post]
15 Aug 2011, 3:00 pm
Attorney's Office and its partner agencies always have enough people to prosecute tax evasion. [read post]
9 Aug 2011, 1:55 pm
The deadline to participate in the 2011 IRS OVDI is August 31 so I urge all taxpayers with undisclosed offshore bank accounts to get in touch with a tax litigation attorney immediately in order to assess their exposure. [read post]
1 Aug 2011, 6:14 am
Criminal tax defense attorney Jack Townsend explains how he helps clients sort out the pros and cons of telling the... [read post]
22 Jul 2011, 8:23 am
DiCicco, Principal Deputy Assistant Attorney General for the Justice Department’s Tax Division; and Douglas H. [read post]
20 Jul 2011, 10:43 am
At the federal & state level, corporations are allowed to offshore profits to avoid taxation. [read post]
16 Jul 2011, 11:13 am
An attorney can provide an extra shield. [read post]
14 Jul 2011, 2:30 pm
“Among the arguments that were made in favor of the law were precisely things like that,” said Patrick Fleming, an attorney for the Poker Players Alliance, which has 1.2 million members. [read post]
