Search for: "Offshore Tax Attorney"
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11 Jan 2019, 8:16 am
Tax transparency and enforcement remained in the news with the EU proposal requiring reporting on tax intermediaries of aggressive tax planning and the OECD initiatives on mandatory disclosure rules to combat CRS avoidance and offshore structures and preventing abuse of RBI schemes to circumvent the CRS. [read post]
8 May 2013, 11:05 am
What about those references to alleged shell companies and potential offshore vehicles? [read post]
18 Jul 2014, 10:40 am
Deferral of Tax on Incentive Fee Arrangements with Offshore Funds. [read post]
30 Sep 2021, 9:03 pm
Attorney at the Center for Reproductive Rights, Emily Nestler, expressed relief that the court temporary blocked the provision and stated that “people should not be interrogated about their reasons for seeking an abortion. [read post]
14 May 2007, 2:57 pm
The FTC and Attorney General are contacting all 50 state attorneys general to offer technical assistance and to urge them to aggressively investigate illegal price manipulation within their jurisdictions. [read post]
6 Dec 2023, 4:38 pm
An experienced forensic accountant can trace transactions to uncover hidden assets like offshore accounts. [read post]
6 Dec 2023, 4:38 pm
An experienced forensic accountant can trace transactions to uncover hidden assets like offshore accounts. [read post]
31 Mar 2014, 6:04 am
He fails to make estimated tax payments, maxes out a credit card, liquidates a retirement account, or refinances the mortgage. [read post]
20 Aug 2021, 11:03 pm
Gerrard of Columbia Law School explore how current laws might impact these offshore efforts. [read post]
19 Nov 2019, 10:26 am
These are known as shell corporations and they were allegedly used by Mossack Fonseca’s clients to hide illegal dealings, such as fraud and evading international sanctions, as well as evading taxes. [read post]
14 Oct 2009, 4:16 pm
None of the parties need to be Panamanian, except for the attorney which serves as resident agent.6. [read post]
16 May 2024, 9:05 pm
The new requirements mandate detailed reporting of spending and of the taxes on providers that fund these payments. [read post]
11 Mar 2011, 8:37 am
Mom-and-pop VLOs or even tax or business practices aren’t going to be able to compete with Legal Zoom franchises or a state-wide operation that offshores document preparation to India. [read post]
18 Apr 2011, 9:00 am
These Internet-drafted documents may have been created with sophisticated software, much like tax returns can be prepared now, and an attorney may be necessary only to review the final product and determine it has been completed appropriately. [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]
29 Oct 2012, 3:44 am
Attorneys who are not experts in trust and tax law will also probably need to hire [read post]
4 Dec 2013, 9:07 am
Offshore fund managers should contact their tax advisers and compliance counsel to prepare for FATCA compliance and, if required, to register with the IRS before April 25, 2014. [read post]
3 Dec 2018, 5:52 am
Lenders in Venezuela will be subject to Income Tax and Stamp Tax. [read post]
1 Sep 2011, 8:21 am
The New Bottom Line has called on the Attorney Generals to require, as part of settling the mortgage fraud negotiations, that banks write off principle and refinance underwater mortgages at current lower rates. [read post]
5 Jan 2015, 3:31 pm
Advisers should be careful that sensitive conversations regarding the annual review are protected by attorney-client privilege. [read post]
