Search for: "Offshore Tax Attorney"
Results 681 - 700
of 852
Sorted by Relevance
|
Sort by Date
24 May 2021, 12:40 pm
On March 31, through the “American Jobs Plan,” Biden outlined a nearly $2 trillion infrastructure and jobs plan that is to be funded primarily through a corporate tax hike an additional measures designed to discourage U.S. corporations from moving their operations overseas to reduce or eliminate U.S. taxation (i.e., “offshoring”). [read post]
4 Apr 2019, 3:44 pm
Forensic accounts are well-versed in tracing items like offshore accounts or cryptocurrency. [read post]
18 Jan 2016, 2:05 pm
Taxes are only paid on money received by the MLP when it is distributed out to the partners, who report that income on their personal tax returns. [read post]
26 Feb 2018, 1:20 pm
If you have concerns about this, we encourage you to seek legal advice from an attorney promptly. [read post]
20 Sep 2011, 4:11 pm
The allegations come five months after Bharara seized the finances and domains of the world’s largest offshore, online gambling sites, including Full Tilt Poker of Ireland. [read post]
14 Jul 2011, 2:30 pm
“Among the arguments that were made in favor of the law were precisely things like that,” said Patrick Fleming, an attorney for the Poker Players Alliance, which has 1.2 million members. [read post]
5 May 2007, 4:30 pm
My knowledge of international tax is so limited I am afraid to say anything more on this for fear of getting it wrong. [read post]
16 Oct 2016, 9:09 am
” The Crown staff were detained in a series of overnight raids “in an apparent crackdown on illegal marketing by offshore casinos. [read post]
12 Jul 2009, 12:05 pm
But at jury selection last week, counselfor one of the defendants BiTEK, John David van Loben Sels, after noting that the plaintiff was a Cayman corporation - which was permitted - asked the following question of the jury panel, "now, are there any of you who have a problem with a company that puts its headquarters offshore on a Caribbean island in order to avoid paying U.S. taxes? [read post]
18 Oct 2018, 9:30 pm
Secretary of the Interior Ryan Zinke announced “major developments” in the expansion of offshore wind power. [read post]
6 Jun 2014, 5:00 am
FATCA: What it is, and why it may apply to your business by Stephanie Quiñones in The Securities Edge The Foreign Account Tax Compliance Act (“FATCA”) is a US law designed to counter offshore tax avoidance by US persons. [read post]
23 Aug 2017, 9:23 am
Kieber became a whistleblower by handing tax authorities data concerning suspected tax cheats who maintained offshore bank accounts at LGT. [read post]
23 Aug 2017, 9:23 am
Kieber became a whistleblower by handing tax authorities data concerning suspected tax cheats who maintained offshore bank accounts at LGT. [read post]
20 Apr 2011, 12:00 am
He was an attorney with the St. [read post]
20 Mar 2015, 12:00 pm
The IFIM group now comprises more than two-dozen business and litigation attorneys in London, Los Angeles, New York, San Francisco, Silicon Valley, Tokyo, and Washington, DC. [read post]
20 Aug 2019, 10:15 am
Representatives of several high-profile, wealthy individuals, speaking on the condition of anonymity to The Washington Post, revealed Epstein had solicited their business, offering to move their accounts offshore to shelter them from U.S. taxes. [read post]
29 Apr 2008, 2:23 pm
Four women who claim they were 17 or younger when filmed have filed lawsuits there against Francis.Francis also faces federal tax evasion charges in California. [read post]
20 Mar 2015, 12:00 pm
The IFIM group now comprises more than two-dozen business and litigation attorneys in London, Los Angeles, New York, San Francisco, Silicon Valley, Tokyo, and Washington, DC. [read post]
10 Feb 2012, 5:17 pm
As part of a worldwide effort to stop Americans from using offshore banks and other financial institutions to cheat on their taxes, it was also announced on February 8, that five European countries including Spain, are working toward sharing certain data bases so that the European countries can benefit from FATCA and catch their own people who are cheating on their taxes, as well as European bankers and advisers who have been counseling American investors about how… [read post]
28 Sep 2020, 7:27 am
” The United States Attorney, who rejected the investigation, according to Birkenfeld, was Robert Mueller. [read post]
