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Category: Offshore Account Update - Page 4

The IRS Bitcoin Hunt

Offshore Account Update

Posted in on January 31, 2018

The IRS has become increasingly aggressive in trying to hunt down undeclared funds to fight tax evasion. In addition to going after accountholders with offshore holdings, the IRS has also begun to look hard at transactions involving Bitcoin and other virtual currencies.  Read More

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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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

The Top Countries for Offshore Accounts

Offshore Account Update

Posted in on September 15, 2017

There are many reasons to make offshore investments with foreign financial institutions, including diversifying your investment holdings, investing in different currencies, and protecting yourself in case of financial or political disasters.  However, offshore accounts are often treated with suspicion because taxing authorities believe investors with foreign financial accounts regularly fail to report those accounts to taxing authorities in their home country.Read More

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"I have personal knowledge that the tax attorneys at Thorn Law Group have developed a nationwide practice guiding individuals, banks, trusts, foundations and other organizations through the processes involved in managing and disclosing offshore bank accounts. The goal for our attorneys is to resolve potential legal issues in advance in order to bring their offshore bank accounts into compliance with government regulations."