What is Tax Evasion?
The IRS TAX CRIMES HANDBOOK states that there are two kinds of tax evasion: https://www.jdsupra.com/legalnews/what-is-tax-evasion-39001/
- JD Supra
How to determine an Individual’s Residency for Tax Treaty Purposes?
The guidelines for determining an Individual’s tax residency are as follows: https://www.jdsupra.com/legalnews/how-to-determine-an-individual-s-72122
- JD Supra
What is Reasonable Cause for the IRS?
In the US, Taxpayers “self-assess and voluntarily” pay taxes. The IRS position https://www.jdsupra.com/legalnews/what-is-reasonable-cause-for-the-irs-60482/
- JD Supra
Understanding Estate and Gift Taxes
Although only .2% of US Taxpayers actually pay Estate Taxes (Congress’s Joint Committee on Taxation), https://www.jdsupra.com/legalnews/understanding-estate-and-gift-taxes-62995/
- JD Supra
Foreign Trusts and the IRS
A Foreign Trust can be a legitimate instrument for US Taxpayers that may have family members in foreign jurisdictions, https://www.jdsupra.com/legalnews/foreign-trusts-and-the-irs-80871/
- JD Supra
¡Los Estados Unidos y Costa Rica tienen un Nuevo Acuerdo de Intercambio de Información Fiscal! LinkedIn
El 20 de abril del 2018, los Gobiernos de Costa Rica y los Estados Unidos firmaron una nueva versión de su https://www.jdsupra.com/legalnews/los-estados-unidos-y-costa-rica-tienen-72398/
- JD Supra
The US and Costa Rica have a New Tax Information Sharing Agreement!
On April 20, 2018, the Governments of Costa Rica and the U.S.A. signed a new version of their https://www.jdsupra.com/legalnews/the-us-and-costa-rica-have-a-new-tax-77866/
- JD Supra
Banquero Irá a la Cárcel por FATCA
El 11 de Noviembre del 2018, el Departamento de Justicia de los EE. UU. (“DOJ”) informó que el banquero Adrian Baron, https://www.jdsupra.com/legalnews/banquero-ira-a-la-carcel-por-fatca-21137/
- JD Supra
Banker will go to jail over FATCA
On September 11, 2018, the US Department of Justice (DOJ) reported that banker Adrian Baron https://www.jdsupra.com/legalnews/banker-will-go-to-jail-over-fatca-24456/
- JD Supra
What is your Work Status? Employee or Independent Contractor?
Worker classification or work status has an effect on how a Taxpayer will pay federal income taxes, social security and Medicare taxes, https://www.jdsupra.com/legalnews/what-is-your-work-status-employee-or-16657/
- JD Supra
Condominium Owner? How to spot problems with your HOA
Statistics show that most Condo owners do not attend Board of Directors (BOD) meetings and avoid involvement with HOA issues. As a result, https://www.jdsupra.com/legalnews/condominium-owner-how-to-spot-problems-86694/
- JD Supra
Tax Fraud and the Element of Willfulness
Tax fraud is often defined as an intentional wrongdoing on the part of a Taxpayer with the specific purpose of evading a tax known or believed owed. Tax fraud requires: https://www.jdsupra.com/legalnews/tax-fraud-and-the-element-of-willfulness-31839/
- JD Supra
Search
Latest Articles
-
-
How to determine an Individual’s Residency for Tax Treaty Purposes?
Blog | December 2018The guidelines for determining an Individual’s tax
-
What is Reasonable Cause for the IRS?
Blog | December 2018In the US, Taxpayers “self-assess and voluntarily”
-
Do you own a second home or a vacation home that you rent out?
Blog | November 2018Rental income is reportable on a Taxpayer’s
-