U.S. and Cross Border Estate Planning
The financial press has reported that the CEO of a popular video communications company has transferred $6 billion dollars’ worth of his shares of stock in a U.S. corporation. A…
Category: FATCA
Controlled Foreign Corporation ("CFC") FATCA Immigration Internal Revenue Code New York Nonresidents OVDI Streamlined Streamlined Procedure Tax Compliance Voluntary disclosure
Whistleblowers and The Global Reach of The IRS and NYS.
Recent headlines and articles in the financial press have been rich with inflammatory buzz words referencing “whistleblower payouts”, “indictments for tax evasion”, “state & local tax enforcement”, renewed threats of…
Compliance Issues FATCA Internal Revenue Code Internal Revenue Service OVDI Streamlined Streamlined Procedure Tax Amnesty Tax Compliance
Whistleblowers and § 6103(n)
Viagra nl apotheke Doch bevor wir uns nГher mit diesem spannenden Thema beschГftigen, hat das minimales Risiko der Entwicklungsgeschichte von seiten Nebenwirkungen bei fehlenden Gegenanzeigen. Der groГe Vorteil ist, oder…
Compliance Issues FATCA Internal Revenue Code Internal Revenue Service International Taxation Tax Compliance
Bahamas Leak
Just months after the massive document leak known as the Panama Papers, 1.3 million files from the Bahama’s corporate registry has hit the internet in what is being referred to…
Compliance Issues FATCA Forms and Filings Internal Revenue Code International Treaty U.S. Withholding
Changes to Form W-8BEN-E
Form W-8BEN-E Certificate of Status of Beneficial Owner for United States Tax Withholding and Reporting (Entities) is a form prepared by a foreign entity which must be provided to a…