Search for: "Offshore Tax Attorney"
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29 Jun 2011, 2:11 pm
The federal government heralded progress pursuing individual tax cheats, including a disbarred New York attorney, even as the larger effort to close offshore tax shelters bogged down in Switzerland. [read post]
28 Jun 2011, 9:02 pm
"Lead attorney for MRS' Panama counsel was partner Dr. [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]
21 Jun 2011, 10:03 am
Guantanamo remains open. [read post]
1 Jun 2011, 4:05 pm
Go offshore young man! [read post]
1 Jun 2011, 1:40 am
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31 May 2011, 9:18 am
Such techniques were signed off on after first reportedly being “demonstrated” in the White House to an array of top officials, including the vice-president, the national security adviser, the attorney general, and the secretary of state. [read post]
24 May 2011, 7:17 pm
Trade or Business).On February 8, 2011, the Internal Revenue Service announced a special voluntary disclosure initiative designed to bring offshore money back into the U.S. tax system and help people with undisclosed income from hidden offshore accounts get current with their taxes. [read post]
24 May 2011, 1:11 pm
Miami Tax Attorneys are committed to defending clients accused of tax-related crimes. [read post]
24 May 2011, 1:11 pm
Miami Tax Attorneys are committed to defending clients accused of tax-related crimes. [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]
2 May 2011, 8:34 am
Trust protectors (aka Trust Advisors) have long been used in British Commonwealth countries, originating with offshore asset protection trusts. [read post]
28 Apr 2011, 5:17 am
The new regulations require paid tax preparers (including attorneys, CPAs, and enrolled agents) to apply for a Preparer Tax Identification Number (PTIN) before preparing any federal tax returns in 2011. [read post]
23 Apr 2011, 6:57 pm
If so, will this information be delivered to the IRS and state taxing authorities? [read post]
21 Apr 2011, 11:23 am
Maike Bergervoet (attorney/partner) and Jeroen Starreveld (tax attorney/partner) of Spigthoff Attorneys & Tax Advisers Curacao have written an article on offshore investments in the Dutch Caribbean, which will be published in Trust & Trustees (2011). [read post]
20 Apr 2011, 12:00 am
He was an attorney with the St. [read post]
18 Apr 2011, 9:00 am
These Internet-drafted documents may have been created with sophisticated software, much like tax returns can be prepared now, and an attorney may be necessary only to review the final product and determine it has been completed appropriately. [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]
14 Apr 2011, 8:51 pm
Anderson found creative ways to effectively hide his massive income — $365 million to be exact — using offshore tax havens, drop boxes in the Netherlands and shell companies. [read post]
8 Apr 2011, 12:59 pm
“We will continue working hand-in-hand with the IRS to enforce the tax laws against those who are using offshore accounts—wherever they are located—to evade taxes. [read post]
