Search for: "Offshore Tax Attorney"
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21 Aug 2018, 5:15 pm
The indictment indicates that more than $75,000,000 dollars were transferred through offshore accounts opened by the pair. [read post]
10 Apr 2023, 10:53 am
Review financial statements: Carefully examine bank statements, tax returns, and other financial documents for unusual transactions or unexplained changes in account balances. [read post]
15 Oct 2009, 5:15 am
Mish is a veteran, nationally recognized tax attorney who has focused on providing IRS help to taxpayers for over a decade. [read post]
12 Jan 2011, 3:28 pm
His prior attorneys had set him up with big offshore stuff. [read post]
5 Nov 2021, 6:42 am
Charles, IL asset division attorney who will advocate passionately on your behalf. [read post]
25 Jun 2011, 6:28 am
Offshore investment – tax free: Taxes can sometimes be deferred, but they can't be avoided. [read post]
20 Nov 2019, 2:41 pm
This could be enough of a change to impact your tax liability significantly. [read post]
20 Nov 2019, 2:41 pm
This could be enough of a change to impact your tax liability significantly. [read post]
30 Oct 2017, 10:15 am
” Manafort is said to have “spent millions of dollars on luxury goods and services for himself and his extended family through payments wired from offshore nominee accounts to United States vendors” without reporting and paying taxes on the income – even though he used the offshore accounts to purchase real estate in the United States. [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]
5 Jan 2015, 11:18 am
Unger, Esq. is an experienced tax attorney who deals with the IRS on a daily basis. [read post]
10 Sep 2012, 5:01 am
They were not trying to make use of offshore tax shelters. [read post]
20 Jun 2024, 10:45 am
A tax attorney with experience working with ex-pats can help you stay compliant. [read post]
30 Mar 2007, 1:32 pm
(Which strikes me as not a very good defense, but I'm not a tax attorney.) [read post]
10 Mar 2009, 1:12 am
If the offshore corporation is Panamanian, banks in Panama, has a resident address in Panama yet has offshore derived income it pays no Panama taxes and does not even need to file a Panama tax return. [read post]
3 May 2011, 7:28 am
Trust protectors (aka Trust Advisers) have long been used in British Commonwealth countries, originating with offshore asset protection trusts. [read post]
13 May 2024, 7:08 am
Disclose all assets, including real estate properties, investments, businesses, and offshore accounts. [read post]
11 Nov 2006, 10:43 am
Look at investing offshore. [read post]
14 Dec 2011, 12:40 pm
What if the Taxpayer were an attorney, but not a [read post]
30 Dec 2014, 5:41 am
Work with a skilled estate planning attorney to learn more about your options and to set up a plan that meets your specific needs and circumstances. [read post]
