Search for: "Offshore Tax Attorney"
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15 Feb 2011, 3:18 pm
And with those lovely ladies, Weiner argued, would come state and federal tax dollars lost overseas by forcing fashion talent and the legion of industry support gigs to seek offshore locations and offshore production teams. [read post]
11 Feb 2011, 6:05 pm
Tax attorneys said new bank-disclosure requirements that take effect in 2013 could make the offer enticing. [read post]
2 Feb 2011, 6:18 am
As our tax attorneys frequently report on our Tax Problem Attorney Blog, the government's crackdown on offshore bank accounts continues to result in federal tax evasion charges throughout the United States. [read post]
Intellectual Property Blogs Review III: new blogs added to Intellectual Property Blogs Search Engine
22 Jan 2011, 6:04 am
Achieving sustainable cost savings by outsourcing, especially to offshore locations, of administrative functions and 2. [read post]
20 Jan 2011, 10:51 am
Our tax attorneys noted a recent case in which a woman is accused of hiding $750,000 in an offshore bank account set up by her father with Swiss banking giant UBS AG. [read post]
19 Jan 2011, 10:52 am
Simply having an offshore account isn’t a crime for US taxpayers. [read post]
19 Jan 2011, 5:01 am
Attorney for New Jersey, put in jail. [read post]
17 Jan 2011, 11:47 am
Even if no civil penalty which can reach 50% of the balance in the offshore accounts to file acriminal tax charges, and possible reduce the amount of the civil offshore account at Julius Baer, or at another tax litigation attorneys at Brager Tax Law Group, A P.C. to arrange a consultation. [read post]
12 Jan 2011, 3:28 pm
His prior attorneys had set him up with big offshore stuff. [read post]
11 Jan 2011, 8:00 am
The main hidden asset, however, is an offshore account under a different name, funded with a lot of money. [read post]
29 Dec 2010, 6:39 pm
If you are contemplating participating in the next IRS amnesty program, it is best to consult a tax attorney (not an accountant) for advice first. [read post]
28 Dec 2010, 2:11 pm
Our attorneys also help victims of Ponzi schemes pursue recovery by submitting claims with receiverships established by the SEC and by assisting victims with the filing of a Theft Loss Tax Deduction with the IRS. [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]
22 Dec 2010, 11:04 am
If you are a U.S. person who has failed to disclose offshore funds, and if you were a customer of Deutsche bank, it is imperative that you seek the advice of a qualified tax attorney. [read post]
21 Dec 2010, 6:13 pm
Yet at the same time, Swiss bankers continue to assist American investors evade taxes through other ways, as can be seen from this charge by the US Attorney’s Office. [read post]
21 Dec 2010, 9:53 am
" This is where many taxpayers, especially those attempting to deal with the IRS without the help of a qualified tax attorney, will run into a great deal of trouble. [read post]
14 Dec 2010, 10:47 am
A qualified tax attorney can assist you in ensuring that you are compliant with all relevant U.S. tax laws. [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]
2 Dec 2010, 2:27 am
For his crimes, the US Attorney’s Office in the Middle District of Florida said Barbati was ordered to pay more than $117,000 to the US Coast Guard and more than $92,000 to the IRS. [read post]
1 Dec 2010, 7:40 am
Since I am a tax attorney/CPA you would be right in assuming that I spend a lot of time thinking about the tax law (however unfortunate that is!). [read post]
