Search for: "Offshore Tax Attorney" Results 661 - 680 of 844
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4 Feb 2010, 1:22 am by Victor Yoo
California Tax Attorney: Last year Democrats Proposed 30% Tax on Foreign Banks that refuse to disclose US Taxpayers as part of continuing efforts by the IRS to quash offshore asset protection and tax evasion strategies conjured up by various financial planners. [read post]
4 Feb 2010, 1:22 am
California Tax Attorney: Last year Democrats Proposed 30% Tax on Foreign Banks that refuse to disclose US Taxpayers as part of continuing efforts by the IRS to quash offshore asset protection and tax evasion strategies conjured up by various financial planners. [read post]
The Division has also hired a Managing Executive, in effect a chief operating officer, to manage information technology and oversee processes such as the distribution of Fair Funds to harmed investors, thus relieving staff attorneys of those responsibilities. [read post]
25 Jan 2010, 7:57 am by Karel.Frielink
, Spigthoff Attorneys & Tax Advisers is one of two firms dominating the Netherlands Antilles market for international work, both on- and offshore. [read post]
21 Jan 2010, 2:22 pm by Darrin Mish
The best person to speak to about this is a tax attorney. [read post]
14 Jan 2010, 12:04 pm by Darrin Mish
Juergen Homann, used his offshore account with UBS bank of Switzerland to deposit $6.1 million with the purpose of avoiding tax. [read post]
8 Jan 2010, 11:06 am by Richard Renner
This is devastating to any efforts to expose the use of illegal offshore bank accounts by criminals who want to avoid taxes. [read post]
7 Jan 2010, 12:54 pm by Federal and Extradition Defense
Berkenfeld's attorney: JUAN GONZALEZ: Stephen Kohn, could you talk a little bit about the extent, how massive this fraud was? [read post]
1 Jan 2010, 9:41 am by Richard Renner
  His disclosures led to the identification of over 14,000 taxpayers who had used offshore accounts to hide their assets and avoid taxes. [read post]
29 Dec 2009, 9:19 am by Darrin Mish
Mish is a veteran, nationally recognized tax attorney who has focused on providing IRS help to taxpayers for over a decade. [read post]
28 Dec 2009, 11:42 am by LindaMBeale
 Taylor case involving attorney investigative efforts to prepare for expected litigation. [read post]
28 Dec 2009, 8:42 am by Richard Renner
  His disclosures led to the identification of over 14,000 taxpayers who had used offshore accounts to hide their assets and avoid taxes. [read post]
23 Dec 2009, 10:54 pm by Darrin Mish
Mish is a veteran, nationally recognized tax attorney who has focused on providing IRS help to taxpayers for over a decade. [read post]
22 Dec 2009, 10:51 pm by Darrin Mish
Many rich Americans held accounts in UBS and other offshore banks with the intention of avoiding taxes on their deposits. [read post]
15 Dec 2009, 7:33 am
You'll might need a tax attorney, accountant or accountants, CPAs or more. [read post]
7 Dec 2009, 5:33 pm by David S. Seltzer
As a South Florida tax evasion criminal defense attorney, I have been keeping track on this blog of the investigation by the U.S. [read post]
7 Dec 2009, 2:16 pm
Mish is a veteran, nationally recognized tax attorney who has focused on providing IRS help to taxpayers for over a decade. [read post]
5 Dec 2009, 1:16 pm by Darrin Mish
Mish is a veteran, nationally recognized tax attorney who has focused on providing IRS help to taxpayers for over a decade. [read post]