Search for: "Offshore Tax Attorney"
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15 Mar 2011, 4:00 pm
Attorney General Eric H. [read post]
7 Apr 2016, 9:51 pm
Department of the Treasury’s (DoT) proposed rule aimed at curbing “corporate inversions”—deals in which a U.S. company merges with a foreign company to receive its lower tax rate, and a practice which President Obama has called an “insidious tax loophole,” but which Pfizer’s CEO had reportedly considered necessary to deal with the competitive disadvantage that American companies in the face of foreign companies that enjoy lower… [read post]
27 Apr 2020, 12:21 pm
The company also is dealing with financial hardship as Carnival and other cruise lines have been forced to cancel cruises but have been left out of the federal bailout of U.S. businesses because they are incorporated offshore and don’t pay U.S. taxes. [read post]
18 Jul 2012, 2:09 am
Attorney letters and disclosure — every time one of these companies lists with a VIE, they need a PRC attorney to sign off on the legality of the structure. [read post]
26 Oct 2020, 9:30 am
The Blog/Web Site should not be used as a substitute for legal advice from a licensed professional attorney in your state regarding a particular matter. [read post]
26 Oct 2020, 9:30 am
The Blog/Web Site should not be used as a substitute for legal advice from a licensed professional attorney in your state regarding a particular matter. [read post]
26 Oct 2020, 9:30 am
The Blog/Web Site should not be used as a substitute for legal advice from a licensed professional attorney in your state regarding a particular matter. [read post]
8 Jun 2021, 8:31 am
Then, the spouse recoups the money after the divorce is finalized through a sizable tax refund. [read post]
1 Sep 2017, 3:00 am
Last year, former faculty member Barbara Bernier filed a complaint alleging that Charlotte Law and InfiLaw defrauded tax payers out of $285 million over the five-year period between 2010 to 2015. [read post]
9 Aug 2010, 8:33 am
Coast Guard - make up the South Carolina Consortium for Offshore Wind. [read post]
20 Nov 2006, 10:09 am
The primary public function of a law school *should* be to educate students so that they can serve the public, whether as public service sector attorneys or as private sector attorneys. [read post]
6 Aug 2020, 2:30 pm
Preventing entanglements but not vessel strikes is like paying your mortgage but not your taxes. [read post]
1 Mar 2023, 5:07 am
“The SEC continues to assert its jurisdiction over a trillion-dollar industry for which it admittedly has no congressional authorization and no desire to engage in any rulemaking or even constructive dialogue with industry participants,” said Fred Rispoli, attorney for Hodl Law Cali, in a statement to Securities Regulation Daily.Rispoli is the managing attorney for both Hodl Law, the Arizona firm that filed the lawsuit, and Hodl Law Cali, the California firm… [read post]
8 Dec 2020, 10:07 pm
As our attorneys have argued in a series of op-eds over the past few years, an AML whistleblower program is needed to provide a boost to authorities’ efforts to combat money laundering – the various ways that criminals, terrorists, kleptocrats, and tax evaders clean up their dirty money. [read post]
12 Mar 2021, 9:57 am
Ballard Spahr attorneys Peter D. [read post]
19 Oct 2010, 9:34 am
Additionally, hiding assets in an offshore account (and not disclosing the account in a bankruptcy schedule), and hiding funds from the IRS is illegal. [read post]
1 Sep 2018, 4:00 am
Cooperation usually begins with discussions between prosecutors and defense counsel, initiated by either party, in which the defense attorney provides an “attorney proffer”—a statement of what the defendant knows. [read post]
9 Sep 2010, 1:13 am
Law Firm's Role in BDO Tax Fraud Case Presents Conflict, Judge Finds New York Law Journal A federal judge has told attorneys with Sonnenschein, Nath & Rosenthal there is no way the firm can represent both an alleged tax fraud conspirator and a cooperating witness for the government. [read post]
23 May 2017, 6:21 am
· Onshore / Offshore Structures. [read post]
19 Apr 2016, 7:42 am
Tax consequences and immigration issues are other reasons to seek advice from an international attorney before filing for divorce. [read post]
