Search for: "Offshore Tax Attorney"
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4 May 2023, 11:42 am
As these offshore trusts became more and more popular, people started transferring vast amounts of wealth offshore. [read post]
5 Oct 2023, 7:41 am
The agency expects to develop more digital asset cases in fiscal year 2024 to narrow the annual tax gap — the difference between taxes owed and taxes actually paid —which is estimated to have hit nearly $500 billion However, the IRS warned that the actual amount might be more due to the increased use of cryptocurrency and offshore tax noncompliance. [read post]
18 Sep 2012, 10:00 pm
One of these speakers is attorney Jack Blum. [read post]
4 Aug 2023, 9:54 am
According to the international organization Tax Justice Network, over the past 25 years, about $140-160 billion have been withdrawn from Kazakhstan to offshore, which is equal to the annual GDP of the entire country and its external debt. [read post]
16 Jul 2014, 8:01 pm
Tax-related identity theft is a huge challenge for the IRS, landing it at the top of the Dirty Dozen Tax Scams for 2014. [read post]
28 Mar 2023, 7:42 am
How will the company deal with the employee’s tax liabilities, workplace injuries, insurance and benefit plans? [read post]
25 Apr 2012, 10:23 am
The IRS is in full-swing with its third offshore voluntary disclosure program in which taxpayers who have been out of compliance in the offshore area can come clean. [read post]
13 Aug 2012, 5:30 pm
– Phoenix lawyer Vladimir Gagic on his blog, the Arizona Criminal Law & Sex Crimes Post IRS Wins Offshore Tax Evasion Case Against Former Mobil Executive – New Jersey lawyer Frank Brunetti of Scarinci Hollenbeck on the firm’s Tax, Trust and Estate News Does IOC Rule 40 Violate the First Amendment? [read post]
30 Jan 2012, 8:27 pm
Rusch was a tax attorney. [read post]
5 Jun 2012, 5:43 pm
DISCLAIMER: I am an attorney and a CPA, however I am neither your attorney nor your CPA, and therefore no communications between us are covered by attorney-client or accountant-client privilege unless you possess a signed document which states that I currently represent you as an attorney or a CPA. [read post]
27 Jul 2010, 3:08 pm
Attorney Ronca can be reached at 631-722-2100. [read post]
29 Mar 2019, 9:34 am
Mueller III on Friday submitted the long-anticipated report on his findings to Attorney General William P. [read post]
26 Feb 2010, 9:00 pm
During an abusive offshore tax avoidance scheme, Dr. [read post]
12 Apr 2018, 9:30 pm
New York Attorney General Eric T. [read post]
6 Apr 2015, 7:01 am
Its partners maintain a commitment with professional ethics and social responsibility by participating in the board of directors of groups such as the Panama Bar Association, the Alliance Francaise, the German and the American Chambers of Commerce (AMCHAM) of Panama, and the Association of Chinese-Panamanian Professionals (APROCHIPA).The firm centers its law practice in private client services and asset protection (Private Interest Foundations, Trusts), business structures (Offshore… [read post]
23 Jul 2008, 10:10 pm
Gabay in his New York Divorce Law Blog Murderers, rapists, and other violent criminals living with the elderly - Illinois attorney Jonathan Rosenfeld of Strellis & Field in the firm's Chicago Nursing Home Lawyer Blog Offering offshore asset protection to tax cheats - New York lawyer Fred Abrams in his Asset Search Blog Scruggs won't serve time in Panhandle prison due to fears he will air mail himself out of the country - Portland… [read post]
12 Sep 2012, 11:47 am
Attorneys in our firm and attorneys that we work with on Whistleblower, Qui Tam, False Claims Act cases have represented a host of persons making claims, for violations of federal tax law, Medicare law and more. [read post]
9 May 2010, 7:02 am
Mish is a veteran, nationally recognized tax attorney who has focused on providing IRS help to taxpayers for over a decade. [read post]
28 Sep 2012, 7:54 am
Sign up now for our 2012 Offshore Voluntary Disclosure Awareness guide. [read post]
24 Sep 2012, 2:29 pm
Sign up for 2012 OVDI Awareness guide here: Transcript: Hi this is Tax Attorney Anthony Parent of Parent & Parent the IRSmedic. [read post]
