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2,125 results found

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Golding & Golding, International Tax Lawyers | USA | 24 Jan 2022

Offshore Tax Compliance Enforcement Priorities (New) 2022

When US Taxpayers think about offshore tax compliance and what aspects of international reporting the IRS focuses on — the two key acronyms that come…
Article
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Golding & Golding, International Tax Lawyers | USA | 21 Dec 2021

How Tax Return Preparer Fraud for FBAR/FATCA Can Harm Clients

When a taxpayer utilizes a Tax Preparer, and that Tax Preparer is later investigated by the Internal Revenue Service for fraud and/or other potential…
Article
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Golding & Golding, International Tax Lawyers | USA | 15 Dec 2021

International Tax Audits: 5 Reasons Your Tax Return Was Flagged

There’s nothing fun about receiving an audit notice from the Internal Revenue Service. Most of the time, it is not really that bad and can be…
Article
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Golding & Golding, International Tax Lawyers | USA | 15 Dec 2021

How US Citizens Open Foreign Bank Accounts: 5 Helpful Tips

Until the introduction of FATCA, opening a foreign bank account for US citizens was no big deal at all. In fact, the only real issue was whether to…
Commentary
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Kozusko Harris Duncan | USA | 9 Dec 2021

Completing US tax forms: comments on new Form W-8BEN-E and some practical tips

In October 2021, the Internal Revenue Service (IRS) released an updated version of Form W-8BEN-E. Non-US entities should use this new form when requested to certify their status for US withholding tax purposes and under the Foreign Account Tax Compliance Act. Form W-8BEN-E is provided to requesting financial institutions for due diligence purposes and is not filed with the IRS. This article......
Analysis PRO
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Lexology PRO | Asia-Pacific, Australia, Canada, etc. | 24 May 2021

Compliance management: key updates (15 – 22 May)

How to establish effective fraud risk controls for China-based businesses, five key facts about FATCA, a new AML database in Europe, and criminal enforcement under the Biden administration, plus other key compliance management updates.
Article
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Kendris | Cayman Islands | 11 May 2021

CRS and FATCA reporting deadlines extended due to COVID-19

Several tax authorities are extending their CRS and/or FATCA reporting deadlines relating to the 2020 reporting period due to the COVID-19 pandemic…
Video

Kendris | Switzerland | 6 May 2021

Webinar - Navigating the Tax Transparency Landscape

On Wednesday 5 May we hosted a webinar on the topic of navigating the tax transparency landscape. We covered the topics of CRS, FATCA, Mandatory…
Article
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Nyman Gibson Miralis | Australia, Global | 1 Feb 2021

How does the ATO obtain offshore information?

With the rising globalisation of business and financial dealings, tax evasion has become a global problem. The ATO has increased its focus on…
Audio

Charles Russell Speechlys | United Kingdom, USA | 10 Aug 2020

Untangling the Atlantic Knot: FATCA and information exchange [bonus episode]

This is the story of Chris, a Brit, and Sam from the US. In this podcast we explore issues faced by this transatlantic couple including their…
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