On 11/13/24, FinCEN issued an alert aimed at assisting financial institutions in recognizing fraudulent schemes linked to the utilization of
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 11/13/24, FinCEN issued an alert aimed at assisting financial institutions in recognizing fraudulent schemes linked to the utilization of
On 10/24/24, the National Taxpayer Advocate shared on its NTA Blog that the IRS has discontinued its policy of automatically