Search for: "Offshore Tax Attorney"
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9 Sep 2008, 6:18 pm
In order to settle a suit brought by the Massachusetts Attorney General, claiming that UBS misled investors about the safety and liquidity of those securities, UBS recently agreed to pay $4.4 million and announced it would buy back up to $3.5 billion of auction rate preferred stock sold by closed-end tax-exempt funds and held in UBS accounts as of that date. [read post]
21 Mar 2012, 7:35 am
So, many of us use accountants, CPA's, or tax attorneys to help us at the end of the tax year. [read post]
24 Jul 2012, 5:29 pm
Slip Op. 30767 (N.Y. 2012) involved an offshore asset protection trust. [read post]
11 Sep 2010, 5:50 am
From 1999 to 2006, Greenstein and Wilk used the company to convince clients to engage in a complicated scheme using offshore funds and shell entities to create false losses for their tax returns. [read post]
29 Aug 2019, 10:45 am
This last group should consult with a reputable and experienced tax attorney to ensure that they are fully represented with their subsequent negotiations with the IRS. [read post]
30 Apr 2009, 3:44 pm
Tax deferral on non qualified cases as well as structured attorney fees are given a boost by the tax increases The potential for rising inflation may require a multiple product solution. [read post]
12 Apr 2010, 12:57 pm
Birkenfeld attorney, Stephen M. [read post]
3 May 2021, 11:08 am
The IRS implemented an Offshore Voluntary Disclosure Program in 2009 and while it arguably peaked during the tax gap study (sometime in 2011) there were numerous other filings that occurred until the program ended in 2018. [read post]
16 Mar 2011, 6:00 am
Principal Deputy Assistant Attorney General for the Justice Department's Tax Division John A. [read post]
1 Jun 2015, 10:28 am
If you have unreported offshore accounts or other tax problems, call the tax litigation attorneys at Brager Tax Law Group, A.P.C. [read post]
4 Feb 2021, 8:54 am
Most of the time people assume an accountant does your taxes and that is about it, but as with most fields, there are plenty of subsets. [read post]
29 Apr 2016, 3:00 pm
Related articles Dark money group spends $58,000 attacking Consumer Financial Protection Bureau Fortune 500's Massive Use of Offshore Tax Havens Levin Floor Statement on IRS Publication 17 Resolution [read post]
16 Jun 2021, 3:08 pm
Tens of thousands of illegal offshore accounts have been shut down by whistleblower disclosures. [read post]
18 Sep 2012, 3:49 pm
Don't get me wrong, under the current system, in today's world, I'm all about offshore tax havens. [read post]
20 Sep 2019, 12:55 pm
There are several ways to hide assets: stash cash in a safe deposit box, prepay income taxes, or deposit funds in a numbered offshore account. [read post]
9 Jun 2010, 9:30 am
Senate estimates that $5-7 trillion in tax revenue is lost in undeclared offshore bank accounts. [read post]
7 May 2010, 6:52 am
Mish is a veteran, nationally recognized tax attorney who has focused on providing IRS help to taxpayers for over a decade. [read post]
20 Feb 2015, 9:00 am
To start with, a tax attorney could advise his or her client of potential remedial measures, such as participation in the Offshore Voluntary Disclosure Program (OVDP), before a tax concern turns into a tax audit with significant fines and penalties. [read post]
29 Oct 2018, 4:52 pm
However, Rettig is well versed in all aspects of tax controversy, including (according to the practice areas listed on his firm’s website) audits, appeals, offshore accounts, penalty abatement – surely almost anything related to IRS collections. [read post]
9 Dec 2010, 11:31 am
Of course, the United States is not alone in its desire to combat offshore tax evasion. [read post]
