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15 Apr 2024, 7:00 am by Jacob Sapochnick
As a result, such individuals could be subject to expatriation taxes which are costly. [read post]
  The scenario presented by In re Grand Jury is a law firm specializing in tax law was held in contempt for refusing to comply with grand jury subpoenas targeting documents related to a client’s tax expatriation. [read post]
3 Feb 2023, 3:01 pm by Dan Harris
Usually, these risks are mostly financial and relate to things like taxes and pensions, etc. b. [read post]
16 Jan 2023, 7:00 am by Mike Habib, EA
Expatriates: Expatriates, or individuals who live and work outside of their [read post]
10 Jan 2023, 6:57 am by Stephen Gillers
” Only if the lawyer’s task “would be mechanical tax prep,” Levin replied. [read post]
5 Jan 2023, 6:55 am by Stephen Gillers
A person, whose identity is not publicly known, wished to expatriate, apparently for tax reasons. [read post]
19 Nov 2022, 1:31 pm by Dennis Crouch
Petitioner is a law firm specializing in international tax and had provided tax law advice to an expatriation client and also prepared individual tax returns for the client. [read post]
13 Sep 2022, 7:54 am by Dan Harris
Usually these risks are mostly financial and relate to things like taxes and pensions, etc. 2. [read post]
28 Dec 2021, 2:11 pm by Bruce Zagaris
Tax Court decision against a constitutional challenge to passport denial for delinquent taxpayers and about a founder of a Russian bank pleading guilty to tax fraud, including falsifying his expatriation statement. [read post]
28 Dec 2021, 2:11 pm by Bruce Zagaris
Tax Court decision against a constitutional challenge to passport denial for delinquent taxpayers and about a founder of a Russian bank pleading guilty to tax fraud, including falsifying his expatriation statement. [read post]
29 Oct 2021, 8:35 am by Marina Wilson
Sabalier Law   View this post on Instagram A post shared by Sabalier Law| Expat Taxes (@sabalierlaw) Sabalier Law is a firm run by Alexandra Sabalier and focused on tax issues for expatriated Americans. [read post]
26 Mar 2021, 1:26 pm by Tim Hewson
The best that a Toronto lawyer can do, is put you in touch with a lawyer in Florida. [read post]
30 Dec 2020, 2:19 pm by Bruce Zagaris
Zagaris discussed the guilty plea yielded by the Panama Papers investigation from a former U.S. taxpayer and U.S. accountant, the detention by Britain of the founder of a Russian Bank on U.S. expatriation tax charges, the Belgian criminal investigation of Credit Suisse for tax crimes, and a US DOJ settlement for offshore tax evasion with Israel’s largest bank. [read post]
30 Dec 2020, 2:19 pm by Bruce Zagaris
Zagaris discussed the guilty plea yielded by the Panama Papers investigation from a former U.S. taxpayer and U.S. accountant, the detention by Britain of the founder of a Russian Bank on U.S. expatriation tax charges, the Belgian criminal investigation of Credit Suisse for tax crimes, and a US DOJ settlement for offshore tax evasion with Israel’s largest bank. [read post]
3 Sep 2020, 3:58 am by Arlo Kipfer
The most egregious example our law firm has seen was a good-sized foreign company that for years believed it was registered as a WFOE in China and paying all taxes owed until it learned that its Managing Director and its lawyer both owned $8 million condos in Hong Kong. 6. [read post]
5 Aug 2020, 3:58 am by Arlo Kipfer
 Should local and expatriate staff’s tax and social insurance treatment be different or the same? [read post]
8 Feb 2019, 6:12 pm by Kevin O'Keefe
Income Tax for Expatriates A Lawyer’s Blog Law Practice Management Central New York Injury Lawyer Pennsylvania Worker’s Compensation Lawyer Blog Crummey Estate Plan Reinventing Professionals Women’s Rights NY San Francisco Employment Law Firm Blog Florida Construction Legal Updates A few of my favorites:  The Asylumist: Published by Immigration Attorney, Jason Dzubow, an awesome blog related to all things related to political asylum… [read post]
20 Mar 2018, 8:09 pm by Chris Manes
  If they aren’t scrupulously followed, expatriates can find themselves facing a large California tax bill along with the cheerful balloons at their welcome home party. [read post]