Search for: "Offshore Tax Attorney" Results 101 - 120 of 850
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
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]
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]
22 Dec 2020, 9:43 am by CFM Admin
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 by zola.support.team
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 by anne
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 by Jacob Schulz
” Prosecutors in 2015 charged Guéant with forgery, using forged documents, and laundering the proceeds of tax fraud in an organized group. [read post]
26 Oct 2020, 9:30 am by Kathleen Doody and Madeline Thomas
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 by Kathleen Doody and Liskow & Lewis
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 by Kathleen Doody and Liskow & Lewis
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 by luiza
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 by Jim Sedor
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 by Jane Turner
” The United States Attorney, who rejected the investigation, according to Birkenfeld, was Robert Mueller. [read post]
10 Sep 2020, 1:02 am by Bright!Tax Writers
The three main requests contained in the letter are as follows: Exempting small businesses from GILTI and Transition taxes The GILTI and Transition taxes were introduced in the 2017 Tax Cuts and Jobs Act to prevent large American corporations avoiding paying US tax by registering offshore. [read post]