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 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