International Tax Law Archives - Page 23 of 27

Did you know that the “Act” has a Deduction for Dividends Received (DRD)?

February 2018

Did you know that the “Act” has a Deduction for Dividends Received (DRD)? – JD Supra. The “Tax Cuts and Jobs Act” (the “Act”) has a stated purpose of converting the U.S. to a “territorial” tax system. Before the Act

JD Supra

The IRS’s ability to deny or revoke the Passports of Taxpayers with significant tax debts is one of the Most Serious Problems encountered by Taxpayers

January 2018

The IRS’s ability to deny or revoke the Passports of Taxpayers with significant tax debts is one of the Most Serious Problems encountered by Taxpayers – JD Supra. The U.S Department of State is required to deny an individual’s passport

JD Supra

Will the question for the Year 2017 be: Do you have Foreign Financial Accounts?

Will the question for the Year 2017 be: Do you have Foreign Financial Accounts? – Foodman CPAs & Advisors Since the Global Financial Crisis that began in 2007, domestic and international Taxpayers have been under increasing scrutiny. The financial system

¿Será la pregunta para el año 2017: Tiene cuentas financieras extranjeras?

¿Será la pregunta para el año 2017: Tiene cuentas financieras extranjeras? – Foodman CPAs & Advisors Desde la crisis financiera mundial que comenzó en el 2007, los contribuyentes Estadounidenses e Internacionales han estado bajo un escrutinio creciente. El sistema financiero

Why are US Citizens Renouncing their Citizenship?

January 2018

Why are US Citizens Renouncing their Citizenship? – JD Supra. A significant number of US Taxpayers living overseas have become “unbankable” where they live because of high account servicing costs for local banks (Foreign Financial Institutions – also known as

JD Supra

Paradise Papers, Panama Papers…. The Message is Clear: Report Offshore Accounts!

November 2017

Paradise Papers, Panama Papers…. The Message is Clear: Report Offshore Accounts! – JD Supra. First, the Panama Papers, and now… the Paradise Papers. The Paradise Papers contain the names of approximately 31,000 US citizens, including entities, or persons with US

JD Supra

The Accountant and the Paradise Papers

November 2017

The Accountant and the Paradise Papers -JD Supra. Under U.S. Tax Law, it is appropriate for an Accountant to advise a US Taxpayer regarding his tax efficiency if the Taxpayer wants to pay less tax and accumulate wealth. While tax avoidance

JD Supra

South Florida Legal Guide – Supplement Miami Herald 11/20/17

November 2017

South Florida Legal Guide – Supplement Miami Herald 11/20/17. Do you know how to minimize the chances of criminal prosecution if you are willfully out of U.S. international compliance?

Miami Herald

US Persons and Financial Institutions: Beware when engaging financially with Venezuela

October 2017

US Persons and Financial Institutions: Beware when engaging financially with Venezuela -JD Supra. On 8/25/17, President Donald Trump signed an Executive Order (EO) restricting and prohibiting certain transactions between US Persons and Venezuela. The transactions that are prohibited by US

JD Supra

Here is What you Need to Do in Order to Have Stress-Free Foreign Accounts

October 2017

Here is What you Need to Do in Order to Have Stress-Free Foreign Accounts – South Florida Legal Guide.

South Florida Legal Guide Supplement for the Miami Herald - Business Monday

Watch out if you are an Expatriate US Passport Holder with Tax Debt and receive Notice CP-508C!

September 2017

According to the US Department of State, there are approximately nine (9) Million US passport holders living overseas. There continues to be a misimpression by certain US Taxpayers living overseas that they are not required to file US income tax

JD Supra

Out of Compliance Taxpayers: Beware of new IRS-Programs!

September 2017

The IRS-Criminal Investigation Unit (IRS-CI) is the Criminal Law Enforcement Arm of the IRS. Its conviction rate of over 90% is one of the highest in federal law enforcement. Those convicted pay taxes, penalties and interest with the Courts imposing