Search for: "Offshore Tax Attorney"
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11 Apr 2023, 9:14 am
Foreign assets include offshore accounts and cryptocurrency. [read post]
10 Apr 2023, 10:53 am
Review financial statements: Carefully examine bank statements, tax returns, and other financial documents for unusual transactions or unexplained changes in account balances. [read post]
28 Mar 2023, 7:42 am
How will the company deal with the employee’s tax liabilities, workplace injuries, insurance and benefit plans? [read post]
8 Mar 2023, 1:27 pm
This can include delaying the production of bank statements, tax returns, or other financial documents. [read post]
1 Mar 2023, 5:07 am
“The SEC continues to assert its jurisdiction over a trillion-dollar industry for which it admittedly has no congressional authorization and no desire to engage in any rulemaking or even constructive dialogue with industry participants,” said Fred Rispoli, attorney for Hodl Law Cali, in a statement to Securities Regulation Daily.Rispoli is the managing attorney for both Hodl Law, the Arizona firm that filed the lawsuit, and Hodl Law Cali, the California firm… [read post]
16 Feb 2023, 7:23 am
” “The IRS whistleblower program is critical to ensuring that illegal offshore accounts held by criminals and tax evading millionaires are busted. [read post]
28 Dec 2022, 9:30 am
Forensic accountants, investigators, and divorce attorneys may also use asset tracing to locate offshore accounts, undisclosed asset transfers, and other types of financial dishonesty during divorce. [read post]
21 Dec 2022, 8:16 am
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]
15 Dec 2022, 8:00 am
Conversations regarding the annual review may raise sensitive matters, and advisers should ensure that these discussions are protected by attorney-client privilege. [read post]
15 Dec 2022, 4:00 am
Conversations regarding the annual review may raise sensitive matters, and advisers should ensure that these discussions are protected by attorney-client privilege. [read post]
9 Dec 2022, 7:04 am
We have all legal documents, sales tax, and clients ready! [read post]
2 Dec 2022, 11:53 am
We have all legal documents, sales tax, and clients ready! [read post]
28 Nov 2022, 12:04 pm
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]
23 Nov 2022, 8:09 am
Others use more complex methods, including: Overpaying on taxes in anticipation of a larger tax refund the following year Disguising cash in a business by appearing to pay nonexistent employees, making up expenses, or failing to report income Delaying a bonus or promotion Deliberately undervaluing assets Hiding money in offshore bank accounts or in secret bank accounts or safe boxes in the U.S. [read post]
16 Nov 2022, 1:07 pm
Many dock and offshore tasks are physically taxing. [read post]
10 Nov 2022, 3:58 am
China has already had its share of bad crypto news, with the founders of many blockchain projects being forced offshore. [read post]
4 Nov 2022, 7:56 am
ML is “the process by which criminals disguise the original ownership and control of the proceeds of criminal conduct by making such proceeds appear to have derived from a legitimate source.[3]” The report explained that the art market is a ripe field for such ML efforts by illicit actors.[4] Citing the veil of secrecy that is so characteristic of arts industries, the bipartisan report focused on a case study of Russian oligarchs Arkady and Boris Rotenberg.[5] Brothers Rotenberg, who… [read post]
30 Oct 2022, 3:50 am
Attorneys and meaning All of this ha [read post]
25 Oct 2022, 6:18 am
Then, your attorney will compare past tax payments to current tax payments to discover whether something is amiss. [read post]
30 Sep 2022, 2:15 pm
The Act increases the previously allowable maximum tax cred [read post]
