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Searching Content indexed under Offshore Financial Centres by Duane Morris LLP ordered by Published Date Descending.
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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
2
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
3
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
4
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
5
Criteria For Disclosure Of Swiss Accounts Announced: Now That The Offshore IRS Voluntary Disclosure Program Has Ended, What's A Taxpayer To Do?
The U.S. Department of Justice recently revealed the criteria for disclosure of account information made in the August 19, 2009, U.S.-Swiss Treaty Request, under the U.S.-Swiss tax treaty.
United States
25 Nov 2009
6
IRS Announces Voluntary Disclosure Program Affecting U.S. Persons With Offshore Financial Accounts
On March 26, 2009, the Internal Revenue Service ("IRS") made public a program allowing U.S. persons with foreign financial accounts to greatly reduce their exposure to significant civil penalties and, in many cases, to eliminate the prospects of criminal prosecution.
United States
31 Mar 2009
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