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Does investing in a PFIC make sense given FATCA reporting?
Blog | September 2017Since FATCA’s implementation in 2010, investing in
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FATCA, FCPA, AML and OFAC allow the US to regulate the world. But what does it really mean?
Blog | August 2017In the current environment of increased regulation,
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Cumplimiento Fiscal Internacional
Blog | August 2017Detectar, disuadir y responder al incumplimiento internacional
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Are you a Taxpayer identified by IRS for not Reporting Offshore Financial Assets?
Blog | August 2017Taxpayers with unreported foreign financial assets and
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Did you know that Form 8938 filing obligations apply to Specified Domestic Entities?
Blog | July 2017A US Person that owns US entities