Search for: "International Offshore Services"
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28 Mar 2011, 10:00 am
The Offshore Voluntary Disclosure Initiative allows taxpayers the chance to avoid criminal prosecution by voluntarily disclosing offshore bank accounts to the Internal Revenue Service. [read post]
11 Dec 2011, 11:51 pm
According to the terms of the contract, the English company concludes contracts with foreign partners on behalf of the offshore company, prepares invoices for the total amount of the services provided, and receives full payment into its bank account, although the offshore company actually provides the services. [read post]
30 Aug 2017, 12:57 pm
” The Internal Revenue Service’s Offshore Voluntary Disclosure Program remains available to taxpayers with undisclosed foreign assets, although the penalty for account holders at Prime Partners will now increase from 27.5 percent to 50 percent. [read post]
14 Jun 2023, 11:28 am
It’s important to note that this is not just an international dynamic. [read post]
5 Apr 2018, 3:01 am
Bloomberg, Tax Law Quirk Could Help Apple and Microsoft Lower Their Bills: The Internal Revenue Service is providing some relief for companies facing looming tax bills after they stockpiled trillions of dollars offshore free of U.S. income tax. [read post]
17 Jun 2014, 2:00 pm
In January of last year, the Internal Revenue Service (IRS) published final regulations under the Foreign Account Tax Compliance Act (FATCA). [read post]
6 May 2010, 6:09 am
Lauren Sanders and Arden Dale of the Wall Street Journal report that the IRS has been accused by a group of criminal tax lawyers of doing a bait and switch on taxpayers who voluntarily disclosed their offshore tax accounts: An influential group of criminal tax lawyers is sharply criticizing the Internal Revenue Service for its decision [...] [read post]
17 Jul 2013, 3:16 pm
Even in countries with soaring inflation (e.g., India), most service providers are able to keep their rates flat since they have internal mechanisms to control costs while sustaining their profit margins. [read post]
24 Mar 2014, 6:00 am
Each day the container remains in service in violation of the order is a separate offense. [read post]
9 Jan 2009, 4:04 am
We've blogged about foreign language translations for foreign liquidators of the offshore hedge funds and the need for accurate legal translation services in international insolvency proceedings. [read post]
29 Nov 2018, 2:44 pm
Today the Internal Revenue Service released its long-awaited updated procedures for voluntary disclosures now that the much-heralded Offshore Voluntary Disclosure Program (OVDP) closed on September 28, 2018. [read post]
6 Nov 2017, 3:37 pm
The new files come from two offshore services firms as well as from 19 corporate registries maintained by governments in jurisdictions that serve as waystations in the global shadow economy. [read post]
24 May 2011, 1:11 pm
The FBAR is paperwork that people with offshore accounts must file with the Internal Revenue Service. [read post]
27 Jul 2008, 6:00 pm
An offshore company is one that is registered - and thus located - in a different country. [read post]
22 Jun 2009, 9:47 am
At this point it is not known what effect this will have on the UBS summons enforcement action in Florida in which the Internal Revenue Service is attempting to obtain the names of over 50,000 UBS customers with offshore accounts who may have committed tax fraud or tax evasion. [read post]
8 Jul 2016, 12:57 pm
Arguing that the social-media giant missed a deadline last month to turn over such information, the Internal Revenue Service ... [read post]
3 Feb 2009, 3:37 am
The Internal Revenue Service, which is participating in a broad federal investigation into UBS and its offshore private banking services, is widening its scrutiny to include ordinary accounts owned by Americans who work overseas, according to a person briefed on the issue, The New York Times's Lynnley Browning reported. [read post]
6 Feb 2012, 1:17 pm
In January, the Internal Revenue Service reopened the offshore voluntary disclosure program to help people hiding offshore accounts get current with their taxes. [read post]
11 Apr 2020, 8:00 am
- Dr Terry Dwyer, Australian National University.Global Competition in Offshore Business Services: Prospects for Developing Countries - Rajiv Biswas, Commonwealth SecretariatOffshore Financial Centres and the Supranationals: Collision or Cohabitation? [read post]
26 Feb 2018, 1:20 pm
-based Bitcoin exchange, notified approximately 13,000 of its customers that it would be turning over their account information to the Internal Revenue Service within 21 days. [read post]
