Plan Now for Dynasty Trusts
...little to no chance of passing this year, the fact that its shown up is reason enough for families seeking to transfer wealth to act quickly on establishing dynasty trusts...
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A limited opportunity for generous gift tax exclusions
...retaining the right to the annuity, or by retaining the annuity but surviving the GRAT term, the value of the assets-including any appreciation after the date of the gift-will not...
Frequent Scenarios in Offshore Voluntary Disclosures
I have frequently seen the following scenarios in working with clients to determine whether a offshore voluntary disclosure program filing (OVDP) is appropriate and how they should report foreign account....
American Citizens Abroad (ACA) writes letter to IRS Commissioner regarding unfair offshore asset treatment
...In her Memorandum, Olson further wrote of the OVDP, “a more effective initiative would have prompted even more taxpayers to come into compliance without leaving those who did come forward...
Six Estate Planning Myths
The most time-consuming aspect of estate planning is educating clients and dispelling common misconceptions that most people have regarding Wills, Trusts, Estate Taxes and Probate. Over the years, we have...
Analysis of the new 2012 Offshore Voluntary Disclosure Program (OVDP)
...There have been tax rumors of disclosure discussions regarding accounts having a high balance of the equivalent of $50,000 at any time between 2002 and 2010. U.S. persons having interests...
What if You Missed the OVDI Deadline?
...will be reporting their U.S. clients to the IRS in a manner similar to that of 1099 tax reporting. Estate Planning Making a voluntary disclosure and becoming compliant also brings...
Estate Planning For Women
...their living standards compromised in retirement if proper estate planning is not done. And since it is women who are most often widowed, they usually have the last word about...
Time Running Out for HSBC India accountholders sought by IRS
...to avoid using the U.S. banking system; • withdrawing funds from HSBC India in amounts less than thresholds that would trigger reporting to governmental authorities; and • falsely assuring the...
IRS examines jewelry, precious stones and metals businesses for compliance
...of compliance with the Anti-Money Laundering Rules. The Anti-Money Laundering Rules are designed to ensure that businesses do not intentionally, or more importantly, unintentionally, conduct business with those elements of...
IRS list of “dirty dozen” tax scams
...transactions, money laundering, financial crimes and even terrorist financing. The IRS is working with state authorities to identify these entities and to bring the owners of these entities into compliance...
IRS’ Takes Legal Action Against Offshore HSBC Indian Accounts
...Patel Law Offices at 732-623-9800 or visit us at www.PatelLawOffices.com. Patel Law Offices is a law firm dedicated to helping clients resolve complicated tax, criminal tax, and international tax problems....