Due Diligence
Posts Tagged Detroit tax lawyer
Musings On IRS Scandal
by Brian Mahany The recent scandal involving the IRS and politically targeted audits has been well covered by mainstream media. I wasn’t even going to write about but for 3 emails from past and present clients. The details of the present scandal are fairly easy to summarize: 1) The IRS targeted conservative and “Tea Party” [...]
audit defense, Detroit tax lawyer, IRS attorney, IRS audit, IRS audit attorney, IRS collection, IRS investigation, IRS lawyer, Maine tax lawyer, Massachusetts tax lawyer, Milwaukee tax lawyer, Minneapolis tax attorney, Minnesota tax lawyer, San Francisco tax lawyer
Here Come The Vultures – FATCA Post
by Brian Mahany It didn’t take very long. Like vultures circling a dying carcass, shortly after the meltdown of Cyprus’ financial industry, competing tax havens have began soliciting investors. With the implementation of FATCA just months away, there are some important lessons in this story. Cyprus was long a tax haven. Many Russians opened accounts [...]
California FATCA lawyer, California offshore voluntary disclosure, Detroit tax lawyer, do I need to comply with FATCA, FATCA, FATCA attorney, FATCA compliance, FATCA lawyer, FATCA regulation, FATCA reporting, foreign banking, foreign reporting, Fraud Recovery, hedge fund FATCA, IRS lawyer, Maine tax lawyer, Massachusetts tax lawyer, Minnesota tax fraud, offshore banking, offshore reporting, offshore voluntary disclosure, OVDI, OVDI lawyer, OVDP, OVDP attorney, OVDP lawyer, San Francisco tax lawyer, tax amnesty, US FATCA lawyer, Wisconsin tax attorney
Businesswoman Charged With Unreported Israeli Accounts – FBAR Post
Posted by admin in Tax, White Collar Criminal on April 23, 2013
by Brian Mahany Opening an account in Israel or any other foreign country is legal. Not filing required FBARs for that account is a crime, however. Guity Kashfi of Los Angeles is learning that lesson the hard way. Prosecutors charged her with conspiracy to defraud the United States, a charge that carries a 5 year [...]
Bank Leumi, Bank Leumi tax evasion, California FBAR lawyer, conspiracy to defraud, criminal tax, Detroit tax lawyer, FBAR, FBAR amnesty, FBAR attorney, FBAR compliance, FBAR form, FBAR lawyer, FBAR penalties, how do I file an FBAR, Israeli bank accounts, Massachusetts FBAR lawyer, Milwaukee tax lawyer, missing FBARs, Mizrahi Tefahot Bank, offshore voluntary disclosure, OVDI, OVDI lawyer, OVDP, OVDP lawyer, Portland tax attorney, San Francisco FBAR lawyer, tax amnesty, unfiled FBARs, unreported accounts, unreported foreign accounts, unreported income, unreported taxes, Wisconsin FBAR lawyer
Tax Officials Say They Will Use Courts To Obtain Offshore Account Info – Postscript
by Brian Mahany Just seven hours ago I wrote the post Offshore Tax Inquisition. In that story I questioned why government tax officials were so eager to obtain a copy of the stolen email data now in the hands of the International Consortium of Investigative Journalists. That data is believed to contain offshore account records [...]
Detroit tax lawyer, Massachusetts tax attorney, Milwaukee tax attorney, offshore, offshore account, offshore account amnesty, offshore account legal, offshore account reporting, Portland tax lawyer, San Francisco FBAR lawyer, tax evasion, unreported account, unreported bank accounts, unreported tax, Wisconsin tax lawyer
FATCA Showdown In The Philippines?
by Brian Mahany FATCA is short for the Foreign Account Tax Compliance Act – the Obama administration’s push to end tax secrecy around the world. Under the new FATCA law, foreign banks and other financial institutions will be required to review and report accounts with ties to the United States. Although the Bank Secrecy Act [...]
American FATCA lawyer, California FATCA lawyer, Detroit tax lawyer, FATCA, FATCA attorney, FATCA compliance, FATCA implementation, FATCA IRS, FATCA lawyer, FATCA regulations, FATCA reporting, FBAR, FBAR lawyer, foreign account amnesty, Foreign Account Tax Compliance Act, foreign bank accounts, foreign reporting, How do I comply with FATCA, IRS FATCA, IRS lawyer, Maine FATCA lawyer, Milwaukee tax lawyer, offshore reporting, Philippine bank accounts, Philippines FATCA, San Francisco FBAR lawyer, unreported account, unreported accounts, unreported foreign bank, US FATCA lawyer, Wisconsin FATCA attorney
Unreported Account or Hedge Fund in the Caymans? Not For Long! FBAR Post
by Brian Mahany It seems like every week we are reporting on another country that is poised to join FATCA. For those that don’t know, FATCA is short for the Foreign Account Tax Compliance Act. Passed by Congress several years ago, the act requires foreign financial institutions to identify and disclose the identities of account [...]
Detroit tax lawyer, do I need to comply with FATCA, do I need to file an FBAR, FATCA, FATCA compliance, FATCA lawyer, FBAR, FBAR amnesty, FBAR attorney, FBAR compliance, FBAR form, FBAR lawyer, FBAR regulation, foreign assets, foreign brokerage, foreign financial institutions, foreign insurance, foreign tax amnesty, how do I file an FBAR, HSBC Cayman, HSBC tax evasion, Massachusetts tax attorney, Milwaukee tax lawyer, Minneapolis tax attorney, San Francisco tax lawyer, unreported HSBC accounts, Wisconsin tax attorney
IRS’ Get Out Of Jail Free Card Has Limits – OVDI / OVDP Post
Posted by admin in Tax, White Collar Criminal on March 13, 2013
by Brian Mahany We field calls almost everyday from taxpayers with unreported foreign accounts. As the January 2014 compliance date looms large and the IRS / Justice Department juggernaut continues to ramp up enforcement efforts, much confusion about the IRS’amnesty program remains. Unlike most IRS programs that have thousands of pages of regulations, rules and [...]
criminal tax, Detroit tax lawyer, failure to file, IRS amnesty, IRS lawyer, Massachusetts tax attorney, Milwaukee tax lawyer, offshore account amnesty, offshore voluntary disclosure, OVDI, OVDI lawyer, OVDI opt out, OVDP, OVDP lawyer, OVDP opt out, Portland tax lawyer, San Francisco tax lawyer, tax amnesty, unreported accounts, unreported income, US FBAR lawyer
Opening A Foreign Account With A Non US Passport (FBAR Post)
by Brian Mahany There are tens of millions of dual nationals living both in the United States and abroad. By now, many folks have figured out that the IRS and Justice Department is really cracking down on unreported offshore accounts. Failure to report one’s offshore holdings could land you in prison and mean the loss [...]
California FBAR lawyer, Detroit tax lawyer, do I need to file an FBAR, dual nationals, dual passports, FATCA, FATCA compliance, FATCA lawyer, FBAR, FBAR accountants, FBAR amnesty, FBAR attorney, FBAR form, FBAR lawyer, FBAR penalties, FBAR requirements, Foreign Account Tax Compliance Act, Foreign Bank and Financial Accounts, how do I file an FBAR, IRS FBAR, IRS lawyer, IRS tax amnesty, Massachusetts tax lawyer, Milwaukee tax lawyer, Minnesota tax lawyer, offshore voluntary disclosure, OVDI, OVDI lawyer, OVDP, OVDP lawyer, Portland tax attorney, TD 90-22.1, unfiled FBARs, US FBAR attorney, What is an FBAR, Wisconsin FBAR lawyer, Wisconsin tax attorney
New Years Day 2013: Fiscal Cliff – Maybe Not. FBARs and FATCA – Still With Us
by Brian Mahany It appears that in the middle of the night, the Senate passed a budget measure to keep us from careening over the fiscal cliff. Technically, the House has not yet passed the measure but is expected to do so today. With all the focus on the fiscal cliff, the Alternative Minimum Tax [...]
American FBAR attorney, California FBAR lawyer, Detroit tax lawyer, do I need to file an FBAR form, FATCA, FATCA penalties, FBAR, FBAR amnesty, FBAR compliance, FBAR form, FBAR lawyer, FBAR penalties, FBAR requirements, foreign account amnesty, Foreign Account Tax Compliance Act, foreign accounts, foreign bank accounts, foreign reporting, foreign trust, IRS lawyer, Maine OVDP lawyer, Michigan FATCA lawyer, Milwaukee tax attorney, Minnesota FBAR lawyer, offshore reporting, offshore voluntary disclosure, OVDI, OVDI lawyer, OVDP lawyer, Report of Foreign Bank and Financial Accounts, Swiss accounts, unreported foreign accounts, unreported income, What is an FBAR, what is FATCA, Wisconsin FBAR lawyer, Wisconsin OVDI lawyer
New Round Of Indictments Raises Fears For Those With Unfiled FBARs
by Brian Mahany The U.S. Attorney for Manhattan announced 3 more indictments against Swiss bankers in the last days before Christmas. While not many care about a few Swiss bankers going jail, those with unreported foreign accounts should. The newest (and one of the most effective) tactic by the IRS and the Department of Justice [...]
can I have an offshore bank, Detroit tax lawyer, FATCA compliance, FATCA form, FATCA reporting, FBAR, FBAR lawyer, Foreign Account Tax Compliance Act, foreign bank, Foreign Bank and Financial Accounts, foreign banking, FTACA, how do I file an FBAR, how do I report my foreign account, IRS, IRS lawyer, IRS tax amnesty lawyer, Maine tax lawyer, Michigan tax attorney, Milwaukee tax attorney, offshore voluntary disclosure program, OVDI, OVDI lawyer, OVDP lawyer, tax amnesty, unfiled FBAR, unreported foreign account, unreported income, US FBAR attorney, voluntary disclosure, Wisconsin tax lawyer
Subscribe to our Blog
Blogroll
- Acrimoney
- Aegis Journal
- Arts Law For Everyone
- Asset Protection Blog (Jeff Andrews Esq.)
- ataxingmatter
- Consequences
- Daniel Stoica Accounting Professional
- Dinesen Tax Times
- Federal Tax Crimes
- Guerilla Law Firm Blog
- Guiliano Law Firm: Security Arbitration
- Internal Investigations
- JR DEPUTY ACCOUNTANT
- Mahany Law Blog
- Massachusetts Law Blog
- MauledAgain
- Milwaukee Business Lawyer
- Missouri Taxguy
- Our Taxing Times
- Popehat – A Group Complaint about Law
- RESPA Lawyer Blog (Marx Sterbcow Esq.)
- Roth & Company Tax Blog
- South Carolina Foreclosure Blog
- Tax Controversy Update
- Tax Lawyers Blog
- Tax Update Blog
- Tax Updates for Non Profits by Steve Hoffman
- The Legal Beat
- Wall Street Law Blog
- Wandering Tax Pro
- Wisconsin Lawyers Blog
Recent Comments