Archive | June, 2015

EU releases world tax havens blacklist

June 30, 2015  |   Posted by :   |   Tax Evasion,Unreported Income   |   0 Comments

EU releases world tax havens blacklist by AFP.com The European Union published its first list of international tax havens on Wednesday as part of a crackdown on multinational companies trying to avoid paying tax in the 28-nation bloc. The full list is: Andorra, Liechtenstein, Guernsey, Monaco, Mauritius, Liberia, Seychelles, Brunei, Hong Kong, Maldives, Cook Islands, […]

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More Offshore Banks Reveal Account Data, As IRS Amnesty For Many Involves 50% Penalty

June 25, 2015  |   Posted by :   |   Tax Evasion,Unreported Income   |   0 Comments

Recently, a number of new Swiss Banks have agreed to deferred prosecution agreements with the U.S. government, in exchange paying fines and disclosing non-tax compliant U.S. taxpayers. Additionally, 25 banks are subject to a 50% OVDP penalty for taxpayers who had accounts in these banks. As a final matter, the IRS is warning about quiet […]

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Royal Bank of Canada – PIASCIK Collaboration

June 18, 2015  |   Posted by :   |   International Investors,International Tax Planning   |   0 Comments

The Wolfe Law Group is pleased to announce a collaboration with Royal Bank Of Canada, High-Net Worth Division, lead by Tracy Pulvers and his team of advisors (RBC has the best credit rating of any bank in North America with $100B market capitalization) and PIASCIK, an international tax firm (accounting/tax, planning/tax compliance) with clients in […]

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PIASCIK Testimonial and Beverly Hills Affiliate Office

June 16, 2015  |   Posted by :   |   International Tax Planning   |   0 Comments

We recently received the following testimonial from Steven Piascik, President and Founder of PIASCIK. PIASCIK is an International Certified Public Accounting Firm and Tax firm with clients in over 55 countries, and in all of the US states. We have over 1,000 clients with professional offices in Richmond, Virginia as well as inside the Platinum […]

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Barcelona soccer star Leo Messi to face trial over €4.1m tax fraud

June 11, 2015  |   Posted by :   |   Tax Evasion   |   0 Comments

Court turns down appeal, saying there is evidence to suggest player benefited from scheme. By Jesus Garcia elpais.com Soccer star Leo Messi is to face trial for alleged tax fraud after a Barcelona court turned down an appeal made by his lawyers aimed at avoiding him having to sit in the dock. The Barcelona Provincial […]

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U.S. Gets ‘Explosion’ of Data on Undisclosed Swiss Accounts

June 09, 2015  |   Posted by :   |   Tax Evasion,Unreported Income   |   0 Comments

U.S. Gets ‘Explosion’ of Data on Undisclosed Swiss Accounts by Laura Saunders, wsj.com As evidenced by the article above, the IRS is heating up on offshore tax evasion. More banks are settling and agreeing to disclose US taxpayers. The IRS is getting a treasure trove of US taxpayer information and will be focused on auditing […]

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International Tax Planning Law Firm of the Year in California – 2015

June 01, 2015  |   Posted by :   |   International Tax Planning   |   0 Comments

I am extremely pleased to announce my firm has been awarded winner in the following category – International Tax Planning Law Firm of the Year in California – 2015 Global Law Experts (GLE), www.globallawexperts.com a London-based UK firm, has selected my firm after it conducted its extensive nomination and research process for the 6th Annual […]

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