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Miami, Fla Tax Litigation, International, Estate AttorneysOur Miami, Florida based tax litigation attorneys specialize in International tax foreign trusts & estate planning services. Get help with your tax questions.
http://www.taxlaw.ms/
Our Miami, Florida based tax litigation attorneys specialize in International tax foreign trusts & estate planning services. Get help with your tax questions.
http://www.taxlaw.ms/
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Miami, Fla Tax Litigation, International, Estate Attorneys | taxlaw.ms Reviews
https://taxlaw.ms
Our Miami, Florida based tax litigation attorneys specialize in International tax foreign trusts & estate planning services. Get help with your tax questions.
taxlaw.ms
Miami, Fla Tax Litigation, International, Estate Attorneys
http://taxlaw.ms/tax-audit.htm
DOJ Attacks Offshore Accounts. IRS Attacks Offshore Structures. Obama to Stamp Out Tax Havens. IRS Cracks Down on Tax Cheats. Swiss May Concede Secrecy. Join the Network Group. Authored by: Ronald A. Marini, Esq. Our tax audit lawyers. Aggressively assist its clients in managing their IRS. And State Tax Audits. Marini and Associates PA has its tax attorneys involved at various stages of the Tax Audit Process. Our tax lawyers have saved our clients Millions of Dollars in IRS. And State taxes, penalties,.
Miami, Fla Tax Litigation, International, Estate Attorneys
http://taxlaw.ms/doj_irs.htm
DOJ Attacks Offshore Accounts. IRS Attacks Offshore Structures. Obama to Stamp Out Tax Havens. IRS Cracks Down on Tax Cheats. Swiss May Concede Secrecy. Join the Network Group. Authored by: Ronald A. Marini, Esq. 1 DOJ Attacks Offshore Accounts! The investigations into Bernard L. Madoff and L. Alan Stanford are also expanding into offshore tax havens as investigators believe that some of Mr. Madoff and Mr. Stanford s investors used funds based in offshore tax havens to evade American taxes.
Miami, Fla Tax Litigation, International, Estate Attorneys
http://taxlaw.ms/tax-litigation.htm
We have won precedent-setting victories in Tax, Federal and State courts. Tax controversies require experienced tax lawyers with litigation skills. Marini and Associates, P.A. Is led by senior lawyers with fundamental appreciation of the tax law, seasoned tax litigation skills and skilled appellate advocates with a record of creativity and achievement. In addition, we represent clients on a regular basis in proceedings before the various IRS Appeals Offices. Marini and Associates PA represents clients on...
Miami, Fla Tax Litigation, International, Estate Attorneys
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DOJ Attacks Offshore Accounts. IRS Attacks Offshore Structures. Obama to Stamp Out Tax Havens. IRS Cracks Down on Tax Cheats. Swiss May Concede Secrecy. Join the Network Group. Authored by: Ronald A. Marini, Esq. 6 Form TD F 90-22.1- Report of Foreign Bank and Financial Accounts (FBAR). The FBAR covers a calendar year and must be filed no later than June 30th of the following year and includes any interest a U.S. person has in:. Offshore variable universal life insurance policies. The penalties for nonco...
Miami, Fla Tax Litigation, International, Estate Attorneys
http://taxlaw.ms/irs_initiatives.htm
DOJ Attacks Offshore Accounts. IRS Attacks Offshore Structures. Obama to Stamp Out Tax Havens. IRS Cracks Down on Tax Cheats. Swiss May Concede Secrecy. Join the Network Group. Authored by: Ronald A. Marini, Esq. 2 IRS ATTACKS Offshore Structures! The Abusive Tax Scheme Program is concerned about taxpayers who exploit secrecy laws of offshore jurisdictions in an attempt to conceal assets and income subject to tax by the United States. Foreign (offshore) partnerships, LLCs and LLPs. Representations of for...
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Category Archive for "estate planning" | TAX LAW
http://taxaid.com/index.php/estate-planning
Call us toll free:. From 9:00 am to 5:00 pm. HOW TO INVEST IN THE US. The Need for A Personal Estate Plan. Seven Estate Planning Techniques. Common Estate Planning Misconceptions. Offshore Trusts & Asset Protection. Estate Planning Top 10 List. What You Should Know About OFFSHORE TRUSTS and OFFSHORE PERSONAL HOLDING COMPANIES. What You Should Know About WILLS. What You Should Know About Powers of Attorney. What You Should Know About Living Wills and Health Care Power of Attorney. February 1, 2016. The in...
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The Tax Times: July 2015
http://thetaxtimes.blogspot.com/2015_07_01_archive.html
Friday, July 24, 2015. OVDP Penalty Increased To 50% For 34 Foreign Banks! The new revisions to the US offshore voluntary disclosure initiative, which we posted on 6/18/14 ". IRS Makes Changes to Offshore Programs; Revisions Ease Burden and Help More Taxpayers Come into Compliance. Now provides for and increased 50% FBAR Penalties for 'Willful' Non-Disclosers. The complete list is as follows:. Credit Suisse AG, Credit Suisse Fides, and Clariden Leu Ltd. BSI SA (effective 3/30/15). Societe Generale Privat...
The Tax Times: OVDP Penalty Increased To 50% For 31 Foreign Banks!
http://thetaxtimes.blogspot.com/2015/07/ovdp-penalty-increased-to-50-for-31.html
Friday, July 17, 2015. OVDP Penalty Increased To 50% For 31 Foreign Banks! The new revisions to the US offshore voluntary disclosure initiative, which we posted on 6/18/14 ". IRS Makes Changes to Offshore Programs; Revisions Ease Burden and Help More Taxpayers Come into Compliance. Now provides for and increased 50% FBAR Penalties for 'Willful' Non-Disclosers. The complete list is as follows:. Credit Suisse AG, Credit Suisse Fides, and Clariden Leu Ltd. BSI SA (effective 3/30/15). Societe Generale Privat...
The Tax Times: OVDP Penalty Increased To 50% For 27 Foreign Banks
http://thetaxtimes.blogspot.com/2015/07/ovdp-penalty-increased-to-50-for-27.html
Wednesday, July 8, 2015. OVDP Penalty Increased To 50% For 27 Foreign Banks. The new revisions to the US offshore voluntary disclosure initiative, which we posted on 6/18/14 ". IRS Makes Changes to Offshore Programs; Revisions Ease Burden and Help More Taxpayers Come into Compliance. Now provides for and increased 50% FBAR Penalties for 'Willful' Non-Disclosers. The complete list is as follows:. Credit Suisse AG, Credit Suisse Fides, and Clariden Leu Ltd. BSI SA (effective 3/30/15). Societe Generale Priv...
The Tax Times: 3 More Swiss Banks Agree to Turn Over Names of US Depositors
http://thetaxtimes.blogspot.com/2015/07/3-more-swiss-banks-agree-to-turn-over.html
Friday, July 17, 2015. 3 More Swiss Banks Agree to Turn Over Names of US Depositors. On Monday, July 13, 2015, we posted 2 More Swiss Banks Agree to Turn Over Names of US Depositors. Bring the Total to 29 Banks! Well make that 31. Department of Justice announced. On July 16, 2015. That Mercantil Bank (Schweiz) AG, Banque Cantonale Neuchâteloise and Nidwaldner Kantonalbank have reached resolutions under the department’s Swiss Bank Program. Mercantil Bank (Schweiz) AG. 8220;The days of safely hiding behind.
The Tax Times: April 2015
http://thetaxtimes.blogspot.com/2015_04_01_archive.html
Tuesday, April 28, 2015. US Property Passing to Your Surviving Spouse Does Not Always Qualify for the Marital Deduction! Since 1998, the rules of changed a bit. True, the property still must pass to a surviving spouse to qualify for the marital deduction but that spouse must be a US citizen. Being a US resident taxpayer or a green card holder is not enough to fill the bill. Remember the words "must be a US citizen". But what if assets pass to a surviving spouse who is not a US citizen? If the glove fits,...
The Tax Times: Required Records Doctrine Trumps 5th Amendment Defense For Overseas Accounts!
http://thetaxtimes.blogspot.com/2015/07/required-records-doctine-trumps-5th.html
Tuesday, July 21, 2015. Required Records Doctrine Trumps 5th Amendment Defense For Overseas Accounts! On August 29, 2012 we posted. Fifth Amendment Does Not Apply to Offshore Banking Records. Now the Third Circuit ruled that a married couple must turn over their foreign bank account records to the Internal Revenue Service, saying the couple can’t shield themselves by asserting their Fifth Amendment right against self-incrimination. The agency responded in 2012 by issuing summonses to the Chabots to testi...
The Tax Times: Investor Control Victory Could Increase IRS Audit Attention to Offshore Private Placement Insurance Products!
http://thetaxtimes.blogspot.com/2015/07/investor-control-victory-could-increase.html
Wednesday, July 8, 2015. Investor Control Victory Could Increase IRS Audit Attention to Offshore Private Placement Insurance Products! The tax court concluded that the Taxpayer was owner of accounts under "investment control" doctrine in. Webber, (2015) 144 TC No. 17144 TC No. 17 (See Below). The premiums paid for the policies, less various expenses, were placed in separate accounts whose assets inured exclusively to the benefit of the policies. The Tax Court finding that IRS's Revenue Rulings enunciatin...
The Tax Times: More & More Swiss Banks Turn Over Names to the DOJ!
http://thetaxtimes.blogspot.com/2015/07/more-more-swiss-banks-turn-over-names.html
Wednesday, July 8, 2015. More and More Swiss Banks Turn Over Names to the DOJ! On Monday, June 22, 2015 we posted "More Swiss Banks Cave and Turn Over Names to the DOJ Bring the Total to 25 Banks! Well make that 26 now. Now the Department of Justice DoJ announced. On June 26, 2015 that Ersparniskasse Schaffhausen AG (EKS) has reached a resolution under the department’s Swiss Bank Program. Thursday, July 2, 2015. The Department of Justice announced. Ersparniskasse Schaffhausen AG (EKS). EKS was aware of t...
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Home - Tax & Law - Asesores Fiscales
El panorama actual nacional ha causado gran revuelo debido a los cambios en la Reforma Fiscal, la cual incrementa las contribuciones que las empresas deben pagar al gobierno mexicano. En Tax and Law Asesores Fiscales nos especializamos en analizar estos cambios para proporcionar argumentos y utilizarlos en diversos Juicios de Amparo. Slider con Imagen de Fondo. Tax and Law - Asesores Fiscales, Todos los derechos reservados.
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Miami, Fla Tax Litigation, International, Estate Attorneys
DOJ Attacks Offshore Accounts. IRS Attacks Offshore Structures. Obama to Stamp Out Tax Havens. IRS Cracks Down on Tax Cheats. Swiss May Concede Secrecy. Join the Network Group. Us an e mail Today! Resolve All of Your Tax Problems. Our Law Firm Today! We concentrate our practice in the areas of:. TAX and ESTATE PLANING. EXPERIENCED ADVICE - TENACIOUS REPRESENTATION! Marini and Associates Wins Landmark Decision. Click To Read More. Authored by: Ronald A. Marini, Esq. Send mail to marini@bellsouth.net.
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