Search for: "Offshore Tax Attorney"
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23 Jul 2012, 5:04 pm
OVDI stands for the IRS Offshore Voluntary Disclosure Initiative. [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]
30 Oct 2019, 2:07 pm
Your spouse has increased his or her international travel or has opened an offshore account. [read post]
10 May 2023, 6:17 am
Have credit card statements, bank statements, tax returns, or other financial documents gone missing? [read post]
28 Dec 2018, 4:04 pm
In 2005, Alice Kimble granted David Kimble and Frances Green a general Power of Attorney over the UBS account. [read post]
14 Jul 2009, 12:08 pm
Chadwick says he lost the money in bad investments; his wife’s attorney claimed he had hidden it offshore. [read post]
28 Feb 2018, 8:44 am
The company also advised: While Coinbase is unable to provide legal or tax advice, please refer to our Taxes FAQ for more information on taxes and digital currency. [read post]
18 Feb 2009, 8:49 pm
"UBS, the largest bank in Switzerland, agreed on Wednesday to divulge the names of well-heeled Americans whom the authorities suspect of using offshore accounts at the bank to evade taxes. [read post]
31 Oct 2009, 5:03 am
Chernick began setting up offshore accounts as early as 1981 in order to hide commissions on toy sales from the IRS. [read post]
1 Aug 2018, 8:07 am
Assistant United States Attorney Uzo Asonye, a member of the team of the special counsel, told the jury that Manafort had hidden this foreign income and evaded a total of $15,000,000 in taxes. [read post]
14 Apr 2010, 2:15 am
Birkenfeld's attorneys, Dean Zerbe or Stephen M. [read post]
1 Jun 2010, 7:53 am
Mish is a veteran, nationally recognized tax attorney who has focused on providing IRS help to taxpayers for over a decade. [read post]
13 Jan 2017, 9:38 am
Bankruptcy attorneys gather a lot of personal information, including tax returns, paycheck stubs, bank account statements, retirement statements, etc. [read post]
13 Jan 2017, 9:38 am
Bankruptcy attorneys gather a lot of personal information, including tax returns, paycheck stubs, bank account statements, retirement statements, etc. [read post]
12 Jul 2010, 7:00 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 Sep 2012, 10:48 am
Birkenfeld’s attorney boldly stated at the press conference, “stop enabling tax cheats or you will get caught. [read post]
8 Jan 2008, 8:00 pm
Karel Frielink Attorney (Lawyer) / Partner [read post]
1 Feb 2024, 10:46 am
Offshore lawyers/ jurisdiction – there are two ways that offshore lawyers are important to the tokenized fund launch process. [read post]
7 May 2012, 10:54 am
Our offshore injury attorneys put decades of combined legal experience and extensive resources to work for clients who pursue compensation for their injuries under the Jones Act. [read post]
19 Jan 2011, 10:52 am
Simply having an offshore account isn’t a crime for US taxpayers. [read post]
