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20 Aug 2020, 8:44 am by Renae Lloyd
According to financial reports, first half results, ending June 30, showed huge pre-tax losses of $4.28billion, with total long-term debt $6.6bn. [read post]
16 Aug 2020, 11:11 am by Fred Abrams
On August 5, 2020 Attorney Pursley was sentenced to two years of prison on conspiracy and tax evasion charges. [read post]
6 Aug 2020, 2:30 pm by kblocher@hslf.org
Preventing entanglements but not vessel strikes is like paying your mortgage but not your taxes. [read post]
23 Jul 2020, 8:07 pm by Enterprise Consultants Group
The post Proposed Legislation: Disclosure of Tax Havens by Multinational Corps appeared first on Tax Resolution Attorney Blog. [read post]
16 Jul 2020, 7:33 am by Bright!Tax Writers
” – Monte Silver, US Expat Tax Attorney This caused many foreign business owners to set up a new US parent company to reduce their tax bill. [read post]
1 Jul 2020, 5:01 pm by Wiggam & Geer
Mallory, who most recently served as a senior attorney with the firm, represents individuals and businesses in IRS and state tax matters. [read post]
25 Jun 2020, 3:47 am by Bright!Tax Writers
The Transition Tax consisted of a one time 15.5% tax on these accumulated offshore profits. [read post]
15 Jun 2020, 8:55 am by Adam N. Marinelli
Virgin Islands, contact a skilled tax attorney at BoltNagi PC today. [read post]
15 May 2020, 11:36 am by Kate Ross
  The IRS declared that such information may be relevant to an underlying investigation to identify those who used Taylor Lohmeyer for offshore tax evasion, in light of the fact that the firm was known to structure offshore entities for tax purposes, and the IRS had already prosecuted one client who had earned unreported income of over $5 million through 8 offshore entities and 5 offshore accounts set up by the firm in the British Virgin… [read post]
12 May 2020, 4:48 pm by Sarah Aberg and Kate Ross
  The IRS declared that such information may be relevant to an underlying investigation to identify those who used Taylor Lohmeyer for offshore tax evasion, in light of the fact that the firm was known to structure offshore entities for tax purposes, and the IRS had already prosecuted one client who had earned unreported income of over $5 million through eight offshore entities and five offshore accounts set up by the firm in the British… [read post]
27 Apr 2020, 12:21 pm by Law Offices of Jeffrey S. Glassman
The company also is dealing with financial hardship as Carnival and other cruise lines have been forced to cancel cruises but have been left out of the federal bailout of U.S. businesses because they are incorporated offshore and don’t pay U.S. taxes. [read post]
16 Apr 2020, 4:55 am by Hedge Fund Lawyer
  **** Offshore Matters Cayman Islands Mutual Funds Law (2020 Revision). [read post]
14 Apr 2020, 1:26 pm by Amanda Traphagan
In the wake of these decisions, taxpayers who find themselves uncertain of their Texas franchise tax obligations may wish to seek the advice of a Texas tax professional, such as a Texas tax attorney, in order to clarify their obligations. [read post]
27 Mar 2020, 11:38 am by Steven Walker
Tax Court and federal district court, tax fraud, offshore/foreign tax compliance, and tax collection. [read post]
25 Mar 2020, 1:19 pm by Steven Walker
Tax Court and federal district court, tax fraud, offshore/foreign tax compliance, and tax collection. [read post]
11 Mar 2020, 12:50 pm
Posted on 03/11/2020 by Benjamin Tu The post Alabama Salesman Pleads Guilty to Tax Evasion appeared first on Newport Beach Tax Attorney Daniel Layton | Orange County CA. [read post]
17 Feb 2020, 9:46 am by Enterprise Consultants Group
The post IRS Updates Voluntary Disclosure Practice for Taxpayers Who Failed to Make Required Disclosures appeared first on Tax Resolution Attorney Blog. [read post]
27 Jan 2020, 1:41 pm by luiza
  For a whistleblower attorney’s inside report, check out: “The Latest on Cryptocurrency, Offshore Tax Avoidance and Money-Laundering, and Whistleblowing: A Report from OffshoreAlert Miami 2019. [read post]