Tax Law Blog

In an unsteady global market, foreign bank accounts can provide your assets with a safe harbor and some anonymity. They can also be a conduit for offshore tax evasion and money laundering. But it is important to understand the nature of offshore tax...

Being a “U.S. person” is a legal classification that identifies your status as a taxpayer. It can also apply to entities beyond individuals. Whether you are a citizen, resident, or business owner, understanding whether you qualify as a U.S. person...

With the new year, the current economy and ever-changing investment strategies, is it time to consider an offshore tax haven? Let’s take a look.

In the years following the document leak known as the Panama Papers, fortunes have been lost and earned again, careers ruined and investigations launched. A longtime attorney with Mossack Fonseca, the law firm at the center of the scandal, is now...

The 2025 tax season has just begun and it is good to keep in mind tax brackets and other tips about what to expect in 2026 under the One Big Beautiful Bill Act (OBBB).

The White House rolled out its Gold Card initiative, intended to attract high asset investors to the United States.

Tax evasion has tripped up former Real Madrid soccer coach Carlo Ancelotti.

When charges of tax fraud are on the table, how does the Internal Revenue Service (IRS) approach proving someone guilty?

Black, grey, non-cooperative? What is the difference in how an offshore tax jurisdiction is identified in the international tax community?

In an effort to increase the resilience of banking giant UBS, the Swiss finance minister laid out stringent new safeguards that may limit the global reach of the company.