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Searching Content indexed under Offshore Banking by Moodys Gartner Tax Law LLP ordered by Published Date Descending.
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1
Renouncing US Citizenship Or Giving Up A Green Card: Why And How To Consider It
Israel and the United States share a strong bond, and U.S. citizenship or permanent resident status allows access to the largest economy in the world.
United States
28 Mar 2017
2
Renunciation Of US Citizenship Is On The Rise
On May 7th, 2015, the US Treasury Department published its first quarter 2015 list of individuals who have chosen to expatriate and it was yet again an eye opening number.
United States
11 May 2015
3
Another Turn At Cheek: Willfulness And Non-US Residents
Since 2012, US citizens living in Canada (and elsewhere outside the US) have had two options to address income tax non-compliance issues.
Canada
13 Mar 2015
4
Updated IRS Streamlined Filing Pogram: Snowbirds Beware
On October 8, 2014, the IRS issued FAQs clarifying its amnesty programs for non-compliant taxpayers who want to catch-up on their U.S. tax filing obligations.
United States
22 Oct 2014
5
Amended IRS Voluntary Disclosure Programs Expand Eligible Taxpayers But Create The Canadian Snowbird Dilemma: Part 1
On June 18, 2014, the IRS announced significant changes to its current offshore voluntary disclosure programs to ease the tax compliance burden for both residents and nonresidents of the United States who are not compliant with their US tax filing obligations.
Canada
22 Jul 2014
6
What Is So Civil About Penalties, Anyway?
When it comes to tax law, governments have two main arrows in their quiver.
Canada
19 Jun 2014
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