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Lexology PRO | European Union, Germany | 6 Sep 2023
Regulators clash on FATCA
Germany’s federal data protection authority has found that the transfer of data from the EU for US tax law purposes complies with the GDPR, contradicting a decisions by at least two other EU regulators.
Buchalter | USA | 28 Aug 2023
FBARs, FATCA, and Foreign Nationals: Where are We Headed?
There has been a legal shakeup this summer in the world of “FBARs”—Reports of Foreign Bank and Financial Accounts. New developments have been popping…
Golding & Golding, International Tax Lawyers | USA | 24 Aug 2023
Challenging IRS International Assessable Reporting Penalties
When it comes to international information reporting penalties, the Internal Revenue Service does not play fairly. That is because international…
Golding & Golding, International Tax Lawyers | USA | 7 Aug 2023
The History (and Future) of Foreign Account and Tax Reporting
Over the past several years, the United States government has made foreign tax and reporting compliance key enforcement priorities. To best…
Zhong Lun Law Firm | China, European Union, USA | 2 Aug 2023
全球税务监管与隐私保护的天平向谁倾斜？——以比利时“意外美国人”FATCA数据交换一案为例
引言 尽管高净值人士普遍存在隐私信息及权利受损的担忧，但是近年来全球税务监管逐步收紧收严仍是大势所趋。美国《海外账户税收合规法案…
Golding & Golding, International Tax Lawyers | USA | 3 Jul 2023
What are the U.S. Tax Implications of PFIC Investments?
Over the past several years, there has been a significant increase in the number of US Taxpayers who have elected to invest in pooled funds such as U…
The Legal Co. | Thailand, USA | 5 Jun 2023
The US Internal Revenue Service has developed an IDES platform for International Financial Institutions to file under FATCA
Foreign Account Tax Compliance (“FATCA”) is a rule implemented by the United States with the goal of preventing tax avoidance by US taxpayers using…
Kozusko Harris Duncan | USA | 27 Apr 2023
IRS streamlined offshore procedures may be used to rectify delinquent US reporting obligations
US tax and information reporting obligations have become an increasing concern for international families and their succession planning structures. The Foreign Account Tax Compliance Act is alerting the Internal Revenue Service to income and accounts held by US citizens and green card holders. In a world of increasing reporting and compliance initiatives, attention to possible US filing......
Kurtin PLLC | British Virgin Islands, Cayman Islands, Curacao, etc. | 17 Apr 2023
Special Purpose Vehicles: Uses and Abuses
Special Purpose Vehicles (“SPVs”), or Special Purpose Entities, are interchangeable terms for a subsidiary company formed by a parent company…
Golding & Golding, International Tax Lawyers | USA | 27 Mar 2023
What Should I Do About Unreported Foreign Accounts or Assets
Tax season is upon us again, and many Taxpayers will learn for the first time (or as their annual reminder) that they have unreported foreign…
