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Searching Content indexed under Wealth Management by Duane Morris LLP ordered by Published Date Descending.
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1
ICO/STO: Is It Legal For Vietnamese To Participate?
The short answer is that ICO/STOs themselves are not regulated yet in Vietnam (as in most other countries). That doesn't mean that every initial coin offering (ICO),
United States
27 Nov 2018
2
The End Is Near: Correcting Offshore Tax Problems Before And After IRS Closes Offshore Voluntary Disclosure Program On September 28, 2018
It's not too late to correct your U.S. tax filing compliance errors related to offshore holdings, but time is quickly running out.
United States
16 Mar 2018
3
Year-End Tax Planning Guide for 2017
Tax reform is here! On December 20, 2017, Congress passed the much-anticipated tax reform bill and with President Trump's signature on December 22, 2017, the bill has become law. With minor exceptions, the bill is largely effective January 1, 2018.
United States
27 Dec 2017
4
Did You Turn Age 70 and a Half in 2016? Have an IRA? An Important Deadline Is Rapidly Approaching for You.
We all are aware of the importance of the April 18 tax deadline; however, April 1 is also a significant date for those who turned age 70½ in 2016. This milestone means you are now required to start taking minimum annual distributions from your traditional IRAs.
United States
22 Mar 2017
5
Proceed With Caution: The "Dirty Dozen" Tax Scams For 2017
The Dirty Dozen American film released by MGM in 1967 depicts wartime law breaking, theft and impersonation, but today we are talking about the IRS' "Dirty Dozen Tax Scams for 2017" list, which depicts law breaking, theft and impersonation issues that are putting taxpayers at risk.
United States
3 Mar 2017
6
The Death Of The New Jersey Estate Tax
On Oct. 7, 2016, the New Jersey legislature approved a bill that would eliminate the New Jersey estate tax by 2018.
United States
19 Oct 2016
7
Tips For Jump-Starting Year-End Tax Planning For Individuals And Businesses
With carefree summer days behind us and the arrival of fall, now may be a good time to jump-start implementation of tax-planning strategies available to you through the end of this year...
United States
10 Oct 2016
8
U.S. Aims To Increase Transparency In Order To Combat Offshore Abuses In Wake Of Release Of Panama Papers
On May 5, 2016, the Obama administration announced a series of proposals that will be sent to Congress designed to combat the disguising of international financial dealings...
United States
12 May 2016
9
India And The Panama Papers: Potential Risks For Banks, Account Holders And Fiduciaries
It is possible that one of the above risks identified may resonate with those who may have interfaced with the tax/exchange control authorities in India.
India
15 Apr 2016
10
Understanding SwissLeaks: Considerations For Banks, Account Holders And Fiduciaries In Light Of Possible Enforcement Action In India
Last month saw further disclosure of 1,195 account holders in HSBC Private Bank in Geneva, Switzerland, with Indian addresses.
India
16 Mar 2015
11
Mumbai Income Tax Appellate Tribunal Rules On Whether Income Of Offshore Discretionary Trust Is Subject To Tax In India
Should the income of an offshore discretionary trust be subject to tax in India, if no distributions have been made to beneficiaries in India?
India
16 Jan 2015
12
Bank Leumi Agreement With Department Of Justice Results In Disclosure Of Identities Of 1,500 U.S. Account Holders
Leumi reported that it is the first Israeli bank to reach a settlement with U.S. authorities.
United States
13 Jan 2015
13
India Amplifies Compliance Norms For Wealth Tax Purposes
In a recent development, the compliance norms for wealth tax purposes in India have been amplified
India
12 Dec 2014
14
Government Of India Discloses Names Of Overseas Bank Account Holders: Risk And Ramifications Analysis
The only defence against being a wilful abettor to the offences made out against the account holder will be demonstrating continuing due diligence.
India
29 Oct 2014
15
The 2014 IRS Offshore Voluntary Disclosure Program And New Streamlined Filing Procedures
On June 18, 2014, the Internal Revenue Service (IRS) announced major changes in its offshore voluntary compliance programs.
United States
10 Jul 2014
16
IRS Announces Major Changes To Offshore Voluntary Disclosure Program
On June 18, 2014, the Internal Revenue Service (IRS) announced major changes in its offshore voluntary compliance programs.
United States
30 Jun 2014
17
The Financial Future For March Madness Stars? Much Depends On The Advisors Surrounding Them
It is vital that athletes, at the outset of their careers as well as throughout their careers, surround themselves with a team of independent advisors who have not only deep experience in sports management, investments, legal issue and taxes, but who also work well together, as one cohesive team, for the benefit of their client.
United States
10 Apr 2013
18
Home Is Where You Hang Your Hat: The Significance Of Domicile Planning
A debtor, regardless of state residence, can seek protection from his or her creditors in the federal bankruptcy courts.
United States
2 Apr 2013
19
Wealth And Estate Planning: An Integral Piece Of The Puzzle
Whether you decide to exit entirely with a sale to a strategic buyer, sell a majority of your interest in the company to a private equity firm or exit through an ESOP transaction, up-front planning is vital for determining the structure and type of deal that will accomplish your goals with regard to both your business and your family.
United States
4 Mar 2013
20
Offshore Disclosure Program Makes A Third Go-Round
After two successful offshore voluntary disclosure programs, the IRS on Jan. 9 announced a new 2012 Offshore Voluntary Disclosure Program (2012 OVDP).
United States
15 Aug 2012
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