Search for: "Offshore Tax Attorney"
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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 Jun 2010, 7:31 am
This is similar to an individual taxpayer stashing his assets in an offshore account to avoid taxes. [read post]
6 Jun 2010, 8:53 am
A financial investigator did "trash pulls" at an attorney's home to elicit financial intelligence about the attorney's client. [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]
27 May 2010, 9:33 am
A high priority for IRS Whistleblower cases is the abuse of offshore "tax havens" or offshore financial centers to conceal income from the IRS that is subject to U.S. taxation. [read post]
26 May 2010, 3:51 am
A large group of plaintiffs' attorneys had met in New Orleans early in the month to plot out litigation strategy. [read post]
25 May 2010, 1:35 pm
Congress over the years has been inconsistent in enacting taxes to fund this effort, and the taxes that support it are scheduled to expire in 2017. [read post]
25 May 2010, 1:35 pm
Congress over the years has been inconsistent in enacting taxes to fund this effort, and the taxes that support it are scheduled to expire in 2017. [read post]
17 May 2010, 7:18 am
Doctor Fined and Jailed for Tax Evasion No, this doctor did not hide his money in some offshore account. [read post]
13 May 2010, 4:58 pm
He stated that since the start of the U.S. crackdown on offshore financial accounts are choosing to take cash from criminal tax penalties for failure to make the declaration can run to $500,000 not to mention imprisonment for ten years. [read post]
13 May 2010, 4:30 am
The administration also asked that a per-barrel tax on oil companies be increased in order to provide more funds for cleanup. [read post]
11 May 2010, 2:10 pm
The main theme was that the rules surrounding tax attorneys had hoped would be the case. [read post]
10 May 2010, 1:16 pm
The $27.6 million settlement was reached after an investigation, launched in 2005, revealed that Walmart was dumping things like pesticide and paint in their trash and violating environmental laws and regulations, according to Michael Jeandron of the Riverside County District Attorney’s office. [read post]
10 May 2010, 5:05 am
But it's also possible that a government fund, financed through taxes on energy companies, could pay some of those damages, because U.S. law currently limits energy companies' liability to $75 million per spill. [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]
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]
6 May 2010, 6:20 am
A group of criminal tax attorneys is criticizing the Internal Revenue Service for potentially bringing criminal charges against taxpayers who tried to tell the government about offshore assets under the agency’s voluntary disclosure program, but whose attempts were not considered timely… Read this entire article for free, simply activate your free 15 day trial access to Daily Tax Report now. [read post]
3 May 2010, 10:56 am
Disbarred New York attorney Kenneth Heller was among 7 UBS clients charged a few weeks ago with failing to file tax evasion as a result of failing to report his FBAR and tax fraud case against Heller were obtained from Heller’stax preparer. [read post]
3 May 2010, 8:27 am
The attorneys general from Alabama, Florida, Mississippi, Louisiana and Texas will meet Sunday in Mobile, Ala. [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]
