On 10/22/24, the IRS released the annual inflation adjustments for tax year 2025 that will impact taxpayers when they file
We bring diverse and practical experience and a commitment to success to every client challenge.
We specialize in simplifying complex tax matters for high and ultra-high net worth clients. Our expertise ensures they remain compliant with U.S. fiscal reporting and tax responsibilities.
This includes civil, commercial, economic crime investigations, tax, anti-money laundering (AML), and valuation, among others. We operate at both the federal and state levels, ensuring comprehensive coverage and expertise.
We assist financial institutions and government entities in navigating the complexities of AML, OFAC, FATCA, CRS, QI, FCPA, Digital Assets/ Cryptocurrency, and AI regulations. Our expertise ensures compliance amidst the global convergence of regulatory agencies.
We are known for our ability to simplify complexity for high and ultra-high net worth clients while assisting them to stay in compliance with their U.S. fiscal reporting and tax paying responsibilities.
On 10/22/24, the IRS released the annual inflation adjustments for tax year 2025 that will impact taxpayers when they file
On 10/10/24, FinCEN assessed a record $1.3 billion penalty against TD Bank for BSA violations. This unprecedented penalty should function