Sherwin P. Simmons II

Akerman LLP

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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…

Barbara E. Ruiz-Gonzalez, Osmel L.Cuan.

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…

Barbara E. Ruiz-Gonzalez, Osmel L.Cuan.

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…

Barbara E. Ruiz-Gonzalez, Osmel L.Cuan.

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…

Barbara E. Ruiz-Gonzalez, Osmel L.Cuan.

2013 foreign financial account reporting requirements

USA - June 2 2014 U.S. citizens or residents who owned, directly or indirectly through an entity, beneficially, or who had power of attorney/signature authority over…

Barbara E. Ruiz-Gonzalez.