Barbara E. Ruiz-Gonzalez

Akerman LLP

Articles

Results 1 to 5 of 25
Most popular |Most recent


Treasury Department Extends Filing Requirements to Foreign-Owned Domestic Disregarded Entities

USA - May 24 2016 On May 10, 2016, the Treasury Department issued proposed regulations (the Proposed Regulations) which enable the Internal Revenue Service (IRS) to…

Alexandre M. Denault, Jonathan E. Gopman.

2014 foreign financial account reporting requirements

USA - June 5 2015 U.S. citizens or residents who owned, directly or indirectly through an entity, beneficially or who had power of attorney/signature authority over one…

Osmel L.Cuan, Sherwin P. Simmons II.

DOJ announces first non-prosecution agreement under the Swiss bank program

USA - April 14 2015 On March 30, 2015, the U.S. Department of Justice (DOJ) announced that it reached the first non-prosecution agreement under the Swiss bank program…

Osmel L.Cuan, Sherwin P. Simmons II.

IRS modifies Offshore Voluntary Disclosure Program and expands streamlined procedures

USA - June 20 2014 On June 18, 2014, the Internal Revenue Service (IRS) announced major changes to its 2012 Offshore Voluntary Disclosure Program (OVDP) and streamlined…

Osmel L.Cuan, Sherwin P. Simmons II.

Florida doctor sentenced for defrauding the IRS

USA - June 11 2014 On May 9, 2014, a Florida doctor was sentenced to serve two years in prison and three years supervised release for conspiring to defraud the Internal…

Osmel L.Cuan, Sherwin P. Simmons II.