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29 May 2015, 9:57 am by Emma Durand-Wood
Brandon Wiener spoke on structuring sales of family businesses at the Tax Effective Succession Planning for the Owner-Manager conference and Paul Gibney presented on non-resident trusts and offshore investment fund properties at the CBA’s 2015 Tax Law for Lawyers conference. [read post]
22 Jun 2009, 8:43 pm
Treasury Secretary Tim Geithner proclaimed that the deal "will help bring an end to an era of offshore accounts and investments being used for tax evasion. [read post]
12 Sep 2012, 1:57 pm by fraudfighters
For more information about tax fraud and how best to report it to the IRS, contact the experienced attorneys at Tycko & Zavareei for a free consultation. [read post]
12 Sep 2012, 1:57 pm by fraudfighters
For more information about tax fraud and how best to report it to the IRS, contact the experienced attorneys at Tycko & Zavareei for a free consultation. [read post]
13 Oct 2010, 10:34 am by Fred Abrams
  According to the fact pattern, a beneficial owner named "Gino" allegedly has no IRS tax or other worries because he apparently conceals his assets via an offshore debit card, nominees and a foreign bank account. [read post]
12 Mar 2014, 4:30 pm by Anna Gallegos
Bitcoin and the CFTC: “Spot”ing the Jurisdictional Hook - Todd Zerega and Tom Watterson in Reed Smith’s The Swap Report  Rejuvenating Reebok: Rebranding a Well-Known Entity – Kevin Hartley for Trademarkology Court Upholds New Jersey’s Ban on Unemployment Discrimination in Job Advertisements - Christopher Collins and Shira Forman in Sheppard Mullin’s Labor & Employment Law Blog NBA Star Kevin Durant Files A Lawsuit Against His CPA -… [read post]
19 Jul 2012, 9:43 pm by Irene C. Olszewski, Esq.
U.S. banks haunted by mortgage demons that won’t go away [Hartford Courant] Mitt Romney Avoided Major Tax Hit By Shifting Stock Of Offshoring Firm [Huffington Post] SF Considers Strict Outdoor Smoking Ban – Except For Medical Pot [CBS San Francisco] Congressional insider trading ban might not apply to families [CNN] New Cybersecurity Amendments Unveiled to Address Privacy Concerns [ACLU] ———————— Stay connected with our… [read post]
23 Oct 2023, 1:00 pm by Holly
Later on, attorneys found the benefits of this offshore strategy to have the same effects domestically, especially with irrevocable trusts. [read post]
13 Jul 2018, 6:00 am by Ben Kostyack
In a statement issued today by prominent whistleblower rights attorney Stephen M. [read post]
19 Mar 2009, 9:59 pm
’s financial crisis last fall”), and “AIG offshore entities whose function centers on executive compensation and include C. [read post]
18 Oct 2011, 12:37 pm by Greg Herman-Giddens
Offshore Asset Protection Trusts - similar to the DAPTs, but beyond the reach of U.S. courts. [read post]
29 Jul 2013, 8:08 pm by Lanigan
Consult with an attorney to plan your business structure to properly protect your assets. [read post]
20 Mar 2017, 9:01 am by Kelly Phillips Erb
The newest round of court filings suggests that there might be wide-scale tax evasion related to virtual currency. [read post]
17 Jan 2024, 4:00 am by Diane Roskies
The gold standard for international estate planning involves offshore trusts and companies. [read post]
18 Apr 2019, 3:44 am by Edith Roberts
At Law360 (subscription required), Michael Phillis reports that “[a]n offshore drilling worker tried to convince skeptical U.S. [read post]
25 Mar 2024, 11:02 am by Wiggam Law
You should consult with an experienced tax attorney before filing. [read post]