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News & Events

Archive by Year:2017

IRS Audits: High Net Worth Individuals and Small Businesses Have Highest Audit Risk

Asset Forfeitures / IRS Audits, Hot Topics

Posted in on December 27, 2017

High net worth individuals and small businesses have a greater risk of being audited by the IRS. Learn why the IRS tends to audit high net worth individuals and small businesses, and what you can do to avoid an audit in the future.

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Offshore Tax Havens

Offshore Account Update

Posted in on December 14, 2017

A Washington DC business tax attorney provides assistance to companies in ensuring they are in compliance with tax obligations as well as in taking legal steps to reduce the amount of taxes owed to the government.Read More

The Paradise Papers: What Are They and Why Do They Matter?

Hot Topics, Offshore Account Update

Posted in on November 29, 2017

In recent years, there have been several major leaks of data related to offshore financial accounts. The Paradise Papers is the fifth major leak. The Paradise Papers contain more than 1,400 gigabytes of data, including an estimated 13.4 million documents that expose insider details about the world of offshore banking.  An estimated 6.8 million of the leaked documents come from Appleby, which is a law firm that provides assistance to individuals and businesses in setting up offshore companies and registering those organizations.

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5 Facts About Voluntary Disclosure Every Taxpayer Should Know

Hot Topics

Posted in on November 25, 2017

If you are like many U.S. taxpayers with investments held overseas, you may think your money is safely tucked away, far from the reach of the IRS. You may be under the impression that your account information is private, and the IRS will never become aware of it. You may also believe that the mere fact that your money is not technically held in the United States means that you won’t have to declare any earnings. Unfortunately, this couldn’t be further from the truth.

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After Tax Evasion Crackdowns, Geneva Banks Hope for a Better 2018

Offshore Account Update

Posted in on October 27, 2017

Following the global financial crisis, countries throughout the world began to crack down heavily on tax evaders, passing new laws and going after both offshore investors and financial institutions.Read More

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