Search for: "Offshore Tax Attorney"
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16 Mar 2021, 11:03 am
Birkenfeld provided the IRS with detailed information about how UBS was concealing taxable income of Americans through the use of secret offshore accounts. [read post]
13 Mar 2021, 8:48 am
The Department of Justice (DoJ) and Audrey Strauss, the US Attorney for the Southern District of New York, announced Thursday that Zurich’s oldest private bank, Rahn+Bodmer (R+B), admitted to aiding US taxpayers evade their US tax obligations and defraud the Internal Revenue Service (IRS), by hiding hundreds of millions of dollars in offshore bank accounts. [read post]
12 Mar 2021, 9:57 am
Ballard Spahr attorneys Peter D. [read post]
28 Feb 2021, 12:41 pm
They should contact an experienced securities arbitration attorney to further consultation. [read post]
4 Feb 2021, 8:54 am
Most of the time people assume an accountant does your taxes and that is about it, but as with most fields, there are plenty of subsets. [read post]
14 Jan 2021, 9:00 pm
As our Washington D.C. tax defense attorneys recently discussed, if you own offshore bank accounts that are worth more than $10,000 at any point during the tax year, you are required to disclose these accounts to the federal government. [read post]
14 Jan 2021, 9:00 pm
Here, Virginia international tax attorney Kevin E. [read post]
22 Dec 2020, 9:43 am
Conversations regarding the annual review may raise sensitive matters, and advisers should ensure that these discussions are protected by attorney-client privilege. [read post]
16 Dec 2020, 9:00 pm
In order to avoid these penalties, it is strongly advised that all U.S. taxpayers with offshore assets consult with a Virginia international tax attorney. [read post]
9 Dec 2020, 10:39 am
Criminal Defense Attorney If you are being investigated by either state or federal law enforcement on suspicion of tax evasion, time is of the essence. [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]
10 Nov 2020, 12:40 pm
” Prosecutors in 2015 charged Guéant with forgery, using forged documents, and laundering the proceeds of tax fraud in an organized group. [read post]
5 Nov 2020, 1:00 am
How to choose an expat tax attorney? [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]
16 Oct 2020, 10:19 am
Anderson, the U.S. attorney for the Northern District of California, said the tax-fraud allegation against Brockman is “the largest ever tax charge against an individual in the United States. [read post]
16 Oct 2020, 3:00 am
The tax records do not indicate whether the payments helped Trump’s campaign, his businesses, or both, the newspaper said. [read post]
30 Sep 2020, 4:06 am
Failure to report offshore assets and income can lead to substantial penalties—and possibly even to criminal prosecution of the Internal Revenue Service (IRS) determines that you have willfully withheld information about your foreign holdings or revenue sources in order to evade federal income tax liability. [read post]
28 Sep 2020, 7:27 am
” The United States Attorney, who rejected the investigation, according to Birkenfeld, was Robert Mueller. [read post]
