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8 Aug 2011, 2:07 am
IRS Reminds Taxpayers that the Aug. 31 Deadline Is Fast Approaching for the Second Special Voluntary Disclosure Initiative of Offshore Accounts U.S. taxpayers hiding income in undisclosed offshore accounts are running out of time to take advantage of a soon-to-expire opportunity to come forward and get their taxes current with the Internal Revenue Service. [read post]
7 Jan 2009, 4:14 am
We've blogged about professional translation and interpreter services and legal translation solutions for multilingual litigation in the context of international insolvency law. [read post]
5 Mar 2010, 3:30 pm
In late February, the Associated Press reported that the Minerals Management Service received proposals from two Virginia companies for leases on the outer continental shelf to develop offshore wind farms. [read post]
30 Mar 2009, 11:41 am
The other day I blogged about the new Internal Revenue Service (IRS) tax amnesty for holders of Swiss and other offshore bank accounts who make a voluntary disclosure. [read post]
20 Jan 2014, 1:53 pm
The Canada Revenue Agency announced the launch of the Offshore Tax Informant Program (OTIP), on January 15, 2014. [read post]
7 Aug 2017, 10:55 am
Beginning in 2009, the Internal Revenue Service (IRS) introduced the first of several settlement programs known as the Offshore Voluntary Disclosure Program (OVDP), offering taxpayers the chance to pay back taxes and interest for 2003 to 2008 and pay a penalty of 20% of the highest aggregate balance in the account during 2003 to 2008. [read post]
7 Aug 2017, 10:55 am
Beginning in 2009, the Internal Revenue Service (IRS) introduced the first of several settlement programs known as the Offshore Voluntary Disclosure Program (OVDP), offering taxpayers the chance to pay back taxes and interest for 2003 to 2008 and pay a penalty of 20% of the highest aggregate balance in the account during 2003 to 2008. [read post]
7 Aug 2017, 10:55 am
Beginning in 2009, the Internal Revenue Service (IRS) introduced the first of several settlement programs known as the Offshore Voluntary Disclosure Program (OVDP), offering taxpayers the chance to pay back taxes and interest for 2003 to 2008 and pay a penalty of 20% of the highest aggregate balance in the account during 2003 to 2008. [read post]
16 Jan 2012, 6:08 pm
On January 9, 2011 the Internal Revenue Service reopened the offshore voluntary disclosure program to help people hiding offshore accounts get current with their taxes and announced the collection of more than $4.4 billion so far from the two previous international programs. [read post]
2 Dec 2009, 4:53 pm
" The Justice Department on Wednesday sought a court order that would allow the Internal Revenue Service to seek the names of the U.S. clients of indicted financier R. [read post]
12 Sep 2018, 9:10 am
When it was enacted by Congress eight years ago, FATCA was viewed primarily as an information-gathering mechanism, designed to provide the Internal Revenue Service with an annual tranche of data regarding the offshore banking activities of U.S. taxpayers. [read post]
11 Sep 2012, 8:17 am
The Internal Revenue Service awarded tax whistleblower and former UBSbanker Bradley Birkenfeld $104 million for providing the agency with insider information in UBS's illegal encouragement of secret offshore accounts by U.S. taxpayers. [read post]
5 Aug 2010, 3:03 pm
To battle offshore tax abuses and other international tax fraud and tax evasion, the IRS has announced that it is "realigning" and renaming its Large and Mid-Size Business (LMSB) division. [read post]
22 Jul 2010, 8:20 am
It describes the benefits that domestic asset protection trusts have over offshore asset protection trusts: Forget about hiding money offshore from the Internal Revenue Service--unless you want to risk the penalties, back tax bills and threat of prosecution that thousands of American clients of ubs now face. [read post]
14 Mar 2024, 7:48 am
-specific challengesIn the United States, the availability of offshore services vessels is conflated by the Jones Act, which is at the root of every U.S. offshore wind project. [read post]
8 Feb 2011, 2:10 pm
WASHINGTON — The Internal Revenue Service announced today a special voluntary disclosure initiative designed to bring offshore money back into the U.S. tax system and help people with undisclosed income from hidden offshore accounts get current with their taxes. [read post]
5 Nov 2013, 10:54 am
In divorce cases where the parties have offshore assets, those assets are generally not reported to the Internal Revenue Service ("IRS"). [read post]
14 Jul 2014, 1:32 pm
To view this Part, and all prior parts, in PDF format (which will be easier to read and save given the length and formatting of these articles), click on the following links: INTRODUCTION Part I - THE 2014 OVDP Part II - THE STREAMLINED FILLING COMPLIANCE PROCEDURES -------------------------------------------------------------------- On June 18, 2014, the Internal Revenue Service (the “IRS” or… [read post]
11 Mar 2020, 4:04 pm
", February 2004"The Benefits of Tax Competition" - a paper by Richard Teather of the Institute of Economic Affairs, 2005Yesim Yilmaz paper for Prosperitas titled "Tax Havens, Tax Competition and Economic Performance", June 2006Marshall Langer, writing in Tax Notes International on "The Outrageous History of Caribbean Tax Treaties with OECD Member States", June 2002"Offshore Financial Centres: the Supranational Initiatives" - an article… [read post]
9 Jul 2014, 1:15 pm
Below is Part 1 of his 6 part series. --------------------------------- Part I: The 2014 OVDP On June 18, 2014, the Internal Revenue Service (the “IRS” or “Service”) announced “major changes” to its offshore voluntary compliance programs. [read post]
