As Republicans in the U.S. Senate now consider the reconciliation bill, they will need to consider what tax provisions contained in the One Big Beautiful Bill (OBBB), passed by the U.S. House of Representatives on May 22,...more
6/12/2025
/ Digital Wallets ,
Excise Tax ,
Federal Budget ,
Financial Services Industry ,
FinTech ,
Foreign Nationals ,
Immigration ,
International Remittance Transfers ,
International Tax Issues ,
IRS ,
OECD ,
Proposed Legislation ,
U.S. Treasury
The U.S. Department of Justice (DOJ) and the IRS have issued a John Doe summons targeting Trident Trust and related companies in three federal court cases. This development has significant implications for clients of Trident...more
1/29/2025
/ Affiliates ,
Compliance ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Internal Revenue Code (IRC) ,
Investment Adviser ,
IRS ,
John Doe Investigation ,
Tax Crimes ,
Trusts ,
Voluntary Disclosure ,
White Collar Crimes
El intercambio automático y masivo entre el fisco de Estados Unidos y otros países empezó con la ley de cumplimiento fiscal de cuentas extranjeras (Foreign Account Tax Compliance Act o FATCA). FATCA es parte de una larga...more
12/20/2022
/ Colombia ,
Estate Tax ,
FATCA ,
Foreign Financial Institutions (FFI) ,
Intergovernmental Agreements ,
International Tax Issues ,
IRS ,
Reporting Requirements ,
Tax Planning ,
Taxing Power ,
Withholding Tax
El servicio de impuestos internos de Estados Unidos (Internal Revenue Service o IRS) recientemente anunció una amnistía nueva que permite presentar ciertas declaraciones de 2019 y 2020 sin multa antes del 30 de septiembre de...more
9/9/2022
/ Asset Transfer ,
Foreign Investment ,
Foreign Nationals ,
Gift Tax ,
Gifts ,
Inheritance ,
Inheritance Tax ,
IRS ,
Limited Liability Company (LLC) ,
Relief Measures ,
Reporting Requirements ,
Tax Returns ,
Trusts