Tax Law Blog

A well-structured offshore trust can protect assets, grow wealth, and avoid unnecessary taxes. If you are considering an offshore tax haven, it is important to understand the issues involved with moving assets offshore.

The U.S. Treasury Department recently announced that a law aimed at increasing corporate transparency and reducing money laundering will not be enforced.

Globally and at home, money laundering is illegal, highly profitable—and a big problem.

We continue our walk through the Internal Revenue Service Criminal Investigation (IRS CI)  Top Ten tax crimes of 2024.

Nobody wants to see a letter from the Internal Revenue Service (IRS) requesting the pleasure of their company at a tax audit. If you are interested in avoiding IRS scrutiny, it is a good idea to understand the pitfalls that may land you on the...

For many, self-employment offers opportunities and options not available in the traditional workforce. But with opportunity comes tax obligation.

Taking a more collaborative approach to fighting financial crime, the Internal Revenue Service (IRS) recently announced a new initiative for working with banking institutions to fight tax crime.

Continuing our countdown of the IRS Criminal Investigation (IRS: CI) top ten tax crimes of 2024, we take a look at a politician nabbed for influence peddling and tax fraud, along with a case involving drug trafficking with ties to terrorism.

With seven thousand workers fired, and a bigger round of firing ahead, it is not clear what the Internal Revenue Service (IRS) will be prioritizing in the future.

To counter tax fraud and tax evasion, the Internal Revenue Service (IRS) requires individuals who have money in a foreign bank account or offshore tax haven to file specific reports. Those reports include the Foreign Account Tax Compliance Act...