As odd as it sounds, some people may not realize they are considered Americans—until the tax man (or woman) comes calling.

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Offshore tax havens project the allure of anonymity, exotic locales, and money—lots and lots of money. The real-time picture is different and draws its lines between those seeking a solid investment process and economy-trashing tax evasion.

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Have you heard? A trove of financial data on the offshore banking habits of the ultra-wealthy from around the world was leaked (again). The intrigue includes trillions of dollars, 330 politicians from approximately 100 countries, 35 current and...

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Compliance is important for realizing the full benefits of offshore investment.Let’s take a look at some relatively easy ways to stay on the right side of the law when considering or maintaining foreign bank accounts or holdings.

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Are you considering placing an investment in an offshore tax haven? While you can protect your wealth, there is a lot of bad press around the practice—what do you need to know?

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A Chicago businessman complained his property was over-assessed. The law firm hired by the businessman pushed the case. Eventually, the state agency voted to reduce the assessment and give a tax refund to the businessman. And so, the wheels of...

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For the last several months, we’ve been counting down the top five list of criminal tax charges of 2020 from the IRS Criminal Investigation Division (IRS-CI). Because of the sheer audacity of the tax fraud, we decided to include the Honorable...

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The global community continues to work toward a guaranteed tax rate for multinational companies.

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It is an old story with a new name—Swiss Life admits to helping Americans hide offshore assets and will pay a fine as a result.

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Tax crime comes in all shapes, sizes, and industry. Recently, a leading Portuguese business owner and prominent art collector was arrested after a criminal tax investigation.

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