Search for: "Offshore Tax Attorney"
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7 Aug 2019, 10:00 pm
If you receive this Letter 6173, you should contact a tax attorney right away. [read post]
7 Aug 2019, 7:00 am
If you’d like further information, contact one of our top New York City tax attorneys today. [read post]
31 Jul 2019, 12:23 pm
If a U.S. taxpayer has any offshore bank accounts, they must be familiar with the Foreign Bank Account Report (FBAR) required under U.S. tax law. [read post]
23 Jul 2019, 4:30 pm
John Reed Stark In the following guest post, John Reed Stark takes a closer look at President Donald Trump’s recent Twitter tirade against cryptocurrency and lays out a roadmap for the President to follow if his administration were to crack down on cryptocurrency. [read post]
23 Jul 2019, 9:54 am
When taxpayers want to come into legal compliance on their offshore bank accounts, the IRS provides several options. [read post]
6 Jun 2019, 2:10 pm
The post IRS Targets Failure to Report Offshore Funds in Its 2019 “Dirty Dozen” List appeared first on Tax Resolution Attorney Blog. [read post]
10 May 2019, 9:24 am
Dengue is found only in Puerto Rico and a few other offshore territories and protectorates. [read post]
10 May 2019, 3:01 am
Dengue is found only in Puerto Rico and a few other offshore territories and protectorates. [read post]
18 Apr 2019, 3:44 am
At Law360 (subscription required), Michael Phillis reports that “[a]n offshore drilling worker tried to convince skeptical U.S. [read post]
10 Apr 2019, 2:30 pm
“Filing a tax return and paying taxes are serious acts and willfully filing false and fraudulent tax returns and deliberately evading paying taxes are criminal acts,” said Principal Deputy Assistant Attorney General Richard E. [read post]
4 Apr 2019, 3:44 pm
Forensic accounts are well-versed in tracing items like offshore accounts or cryptocurrency. [read post]
29 Mar 2019, 9:34 am
Mueller III on Friday submitted the long-anticipated report on his findings to Attorney General William P. [read post]
14 Mar 2019, 3:13 am
The firm employs a team of experienced tax attorneys who have substantial experience in offshore, federal, state, and local tax controversy issues. [read post]
1 Feb 2019, 10:51 am
Corporate tax avoidance and honoring the fiduciary duties owed to the corporation and its stockholders. [read post]
29 Jan 2019, 10:13 am
Participating taxpayers were required to file eight years of amended tax returns and to pay all back taxes, interest, and a “miscellaneous” offshore penalty calculated at 20 percent of the aggregate highest balance of undisclosed offshore financial assets. [read post]
11 Jan 2019, 8:16 am
Tax transparency and enforcement remained in the news with the EU proposal requiring reporting on tax intermediaries of aggressive tax planning and the OECD initiatives on mandatory disclosure rules to combat CRS avoidance and offshore structures and preventing abuse of RBI schemes to circumvent the CRS. [read post]
11 Jan 2019, 8:16 am
Tax transparency and enforcement remained in the news with the EU proposal requiring reporting on tax intermediaries of aggressive tax planning and the OECD initiatives on mandatory disclosure rules to combat CRS avoidance and offshore structures and preventing abuse of RBI schemes to circumvent the CRS. [read post]
28 Dec 2018, 4:04 pm
In 2005, Alice Kimble granted David Kimble and Frances Green a general Power of Attorney over the UBS account. [read post]
10 Dec 2018, 3:16 pm
Per the Ohio Department of Treasury’s website, paying taxes in bitcoin en [read post]
5 Dec 2018, 8:48 am
Owens, a Panamanian attorney who worked for Mossack Fonseca, remains at large. [read post]
