On 10/29/24, FinCEN announced Beneficial Ownership Information (BOI) Reporting Relief to specific victims of Hurricane Milton, Hurricane Helene, Hurricane Debby,
We bring diverse and practical experience and a commitment to success to every client challenge.
This includes criminal, civil, and commercial litigation support, economic crime investigations, tax controversy resolution, anti-money laundering investigations (AML), and valuation services, among others. We operate at the federal, state, and international levels, providing comprehensive coverage and expertise.
We assist financial institutions and government entities with navigating the complexities of AML, OFAC, FATCA, CRS, QI, FCPA, digital assets/ cryptocurrency, and AI regulations. Our expertise assists with compliance amidst the global convergence of regulatory agencies.
We are known for simplifying U.S. tax reporting complexity regarding 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 10/29/24, FinCEN announced Beneficial Ownership Information (BOI) Reporting Relief to specific victims of Hurricane Milton, Hurricane Helene, Hurricane Debby,
The IRS Whistleblower Program helps boost the “fair and effective enforcement of our nation’s tax laws and the success of