Search for: "Offshore Tax Attorney"
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8 Mar 2011, 2:46 pm
Whitley; former prosecutor and now whistleblower attorney Marc Raspanti; and federal and international tax attorney Richard Rubin. [read post]
30 Oct 2018, 11:26 am
“The GAO report confirms that Congress did the right thing by clarifying that tax whistleblowers should be awarded for FBAR payments made by millionaires and billionaires seeking to hide their money in illegal offshore accounts. [read post]
9 Mar 2009, 8:29 pm
The IRS officials reviewed offshore tax schemes, tax fraud and tax evasion, and many other types of tax noncompliance as potential bases of IRS Whistleblower claims. [read post]
22 Dec 2009, 10:51 pm
Many rich Americans held accounts in UBS and other offshore banks with the intention of avoiding taxes on their deposits. [read post]
6 Mar 2024, 4:00 am
Streamlined Domestic Offshore Procedures U.S. taxpayers residing in the U.S. facing huge international tax form penalties may be eligible to enter into the Streamlined Domestic Offshore Procedures. [read post]
11 Apr 2010, 2:02 am
Mish is a veteran, nationally recognized tax attorney who has focused on providing IRS help to taxpayers for over a decade. [read post]
25 Aug 2011, 8:32 am
Rosemary Sereti, Director of International Individual Tax Compliance, Attorney Advisors to Deputy Commissioner Ms. [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]
9 Apr 2009, 12:39 pm
So, Dwyer said, they funneled Castroneves' income into shell corporations and offshore accounts to hide it from the Internal Revenue Service and shirk a tax bill of roughly $2.3 million. [read post]
26 Nov 2009, 7:17 am
Mish is a veteran, nationally recognized tax attorney who has focused on providing IRS help to taxpayers for over a decade. [read post]
24 Apr 2023, 8:30 am
IRS warns individuals to stay clear of shady tax preparers; offers tips on carefully choosing tax professionals 7. [read post]
22 Dec 2010, 6:15 pm
Greenpeace has lodged a formal complaint with the IRS against the Alliance to Protect Nantucket Sound urging the authorities to investigate whether the Alliance has flouted tax laws when they aired a radio advertisement critical of Deval Patrick’s support for an offshore wind farm during the final days of the governor’s race. [read post]
12 Dec 2008, 2:28 pm
The organization, entitled Proinsura, is headed by Chairman Rafael Padial and made up of members Oceanus Re, Syndicate Re, Flagstone Underwriters Latin America Limited, Island Heritage Insurance and American International Underwriters Overseas.As previously reported here, the International Insurance Center of Puerto Rico provides international insurers and reinsurers that organize under the center’s laws with certain tax incentives and favorable operating conditions. [read post]
27 Mar 2014, 7:07 am
Patrick Poulin was the firm’s attorney, based in Turks and Caicos. [read post]
29 Apr 2010, 12:24 am
As an offshore financial jurisdiction, the Cayman organizes its legal system primarily to attract foreign investors, operating its framework for the needs of offshore investment. [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]
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]
12 Nov 2008, 9:11 am
Panama City, Panama, November 12, 2008 --(PR.com)-- Lombardi Aguilar & Garcia (www.laglex.com) attorneys advised a U.S. [read post]
16 Jul 2011, 11:13 am
An attorney can provide an extra shield. [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]
