Search for: "Offshore Tax Attorney" Results 21 - 40 of 846
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5 Nov 2006, 5:04 pm
Nevertheless, there are promoters and attorneys who market various plans to reduce income tax involving one or more offshore legal entity. [read post]
7 Apr 2009, 2:00 am
In this week's National Law Journal: IRS Limited Offer on Unpaid Offshore Taxes Has Attorneys Scrambling; The Six-Month Program Doesn't Give Attorneys Much Time to Help Clients "Come in from the Cold," by Sheri Qualters: Tax attorneys are helping clients... [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]
11 Nov 2014, 11:09 pm by TAOC
The post Blows Dealt to Department of Justice in Offshore Bank Account Enforcement appeared first on Layton & Lopez Tax Attorneys, Newport Beach, Orange County Tax Law Firm. [read post]
11 Nov 2014, 11:09 pm by TAOC
The post Blows Dealt to Department of Justice in Offshore Bank Account Enforcement appeared first on Layton & Lopez Tax Attorneys, Newport Beach, Orange County Tax Law Firm. [read post]
20 Jan 2011, 10:51 am
Our tax attorneys noted a recent case in which a woman is accused of hiding $750,000 in an offshore bank account set up by her father with Swiss banking giant UBS AG. [read post]
14 Mar 2019, 3:13 am by admin
The firm employs a team of experienced tax attorneys who have substantial experience in offshore, federal, state, and local tax controversy issues. [read post]
3 Aug 2012, 5:17 am by admin
His day-to-day practice includes: • Audit representation • Bankruptcy consultation and filings • Tax refund claims • Comprehensive solutions for those who cannot pay their back taxesOffshore Bank Account disclosure Anthony’s academic credentials include: • J.D. [read post]
6 Jun 2019, 2:10 pm by Enterprise Consultants Group
The post IRS Targets Failure to Report Offshore Funds in Its 2019 “Dirty Dozen” List appeared first on Tax Resolution Attorney Blog. [read post]
23 Sep 2011, 3:00 am by Paul Caron
Taxation of Offshore Activity, and Regulation of Executive Compensation: Keynote Speech: John DiCicco (Deputy Assistant Attorney General (Tax), Department of Justice) Tax Issues Surrounding Individual Offshore Accounts -- This panel will discuss policy and technical issues facing individuals who have... [read post]
4 Mar 2024, 12:00 am
While using an offshore account to hide money from the IRS and avoid paying taxes you owe is illegal, managing your finances in multiple countries is not. [read post]
4 Feb 2010, 1:22 am by Victor Yoo
California Tax Attorney: Last year Democrats Proposed 30% Tax on Foreign Banks that refuse to disclose US Taxpayers as part of continuing efforts by the IRS to quash offshore asset protection and tax evasion strategies conjured up by various financial planners. [read post]
6 May 2010, 6:20 am by admin
A group of criminal tax attorneys is criticizing the Internal Revenue Service for potentially bringing criminal charges against taxpayers who tried to tell the government about offshore assets under the agency’s voluntary disclosure program, but whose attempts were not considered timely… Read this entire article for free, simply activate your free 15 day trial access to Daily Tax Report now. [read post]
31 Oct 2010, 8:34 am by Moderator
The income produced by a Panamanian offshore corporations outside the territory of the Republic of Panama is exempt of paying Income Tax in Panama. [read post]
22 Jun 2009, 9:47 am
If you need to make a voluntary disclosure under the IRS Tax Amnesty, contact the tax controversy attorneys at Brager Tax Law Group, A P.C. [read post]
24 May 2011, 1:11 pm
Miami Tax Attorneys are committed to defending clients accused of tax-related crimes. [read post]
3 Jul 2012, 5:41 am by admin
His day-to-day practice includes: • Audit representation • Bankruptcy consultation and filings • Tax refund claims • Comprehensive solutions for those who cannot pay their back taxesOffshore Bank Account disclosure Anthony’s academic credentials include: • J.D. [read post]
9 Jul 2023, 10:17 am by KD Mitchell, JD LLM
In recent years, high-profile cases involving Americans using offshore accounts to evade taxes have prompted the U.S. government to crack down on tax evasion and make it… Continue reading The Evolution of Foreign Account Tax Reporting The post The Evolution of Foreign Account Tax Reporting appeared first on Houston Tax Attorneys | Mitchell Tax Law. [read post]