If you’re reading this Legal Alert, then you may be one of the many business owners, real estate professionals, restauranteurs, or retailers who were disappointed at how the tax law changes enacted in the Tax Cuts and Jobs...more
Any U.S. person with a foreign affiliate is required to file the 2014 Form BE-10, Benchmark Survey of U.S. Direct Investment Abroad by June 30, 2015 or face civil penalties between $2,500 and $25,000. Further, a willful...more
6/6/2015
/ Benchmarks ,
Civil Monetary Penalty ,
Compliance ,
Criminal Penalties ,
Filing Requirements ,
Foreign Affiliates ,
Foreign Direct Investment ,
Foreign Investment ,
Form BE-10 ,
Internal Revenue Code (IRC) ,
Popular ,
Real Estate Investments