For US taxpayers who are under an IRS tax audit, asset protection is a real concern since they are subject to immediate asset seizures under IRS jeopardy assessments (if the IRS determines that collection is at risk).
Leaked records held with Kleinwort Benson reveal the range of prominent individuals involved in offshoring.
Gary S Wolfe's insight:
The Guardian has revealed the identities of celebrities and aristocrats – including Mel Gibson and Eddie Jordan – who have had offshore dealings, as controversy grows over the Jersey links of the newly-appointed financial services minister Andrea Leadsom.
As the government was trumpeting its latest criminal case charging offshore tax evasion---this one against billionaire Beanie Baby creator Ty Warner—the IRS was quietly faxing letters to some others with offshore accounts, informing them they...
International tax and estate planning may lead to tax evasion (and additional crimes: money laundering, mail fraud, wire fraud) if the U.S. taxpayer either fails to pay tax due to federal, state or foreign governments.
A unit set up by the Internal Revenue Service to improve international tax compliance by individuals is paying off, according to a new government report, enabling IRS auditors to assess an additional $36 million in taxes for fiscal years 2011 to...
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