Cross-Border Tax Insights

Cross-Border Tax Insights, FBAR, International Tax

Eleventh Circuit Holds Willful FBAR Penalties Unconstitutional

By TL Fahring Oct 03, 2024
Controlled Foreign Corporation (CFC), Cross-Border Tax Insights, International Tax, PLR, Subpart F

El IRS actualiza reglas sobre los ajustes a la base gravable en las distribuciones a mitad de año por las CFC para evitar las ganancias de la Sección 961(b)(2).

By Stephanie Uribe Jun 11, 2024
Alerts, Criminal, Cross-Border Tax Insights, Evasion, Tax Evasion, White-Collar Defense Insights

Antes se iniciaban auditorías civiles, ahora investigaciones penales Moraleja del Plan de Pensiones de Malta

By Stephanie Uribe Jun 06, 2024
Corporate, Corporate Compliance, Cross-Border Tax Insights, International Tax, Uncategorized

Exploring Mexican Business Frameworks | An Investor’s Guide to Legal Corporate Entities

By Stephanie Uribe Mar 21, 2024
Cross-Border Tax Insights, Foreign Tax Credit, International Tax, Social Security

Attentione! International Employment | US Employees in Italy

By Cory Halliburton Sep 25, 2023
Criminal, Cross-Border Tax Insights, International Tax, Listed transaction, Offshore Tax, Tax Evasion, Tax Scheme

Malta Pension Funds

By TL Fahring Aug 10, 2023
Alerts, Criminal, Cross-Border Tax Insights, Evasion, International Tax, Tax Evasion, Tax Fraud, Tax Scheme, White-Collar Defense Insights

The Cautionary Tale of the Malta Pension Plan: First, Civil Audits, Now Criminal Investigations

By Fernando Juarez Jul 21, 2023
Controlled Foreign Corporation (CFC), Cross-Border Tax Insights, International Tax, PLR, Subpart F

IRS: Basis Adjustments Apply to CFC Mid-Year Distributions to Prevent Section 961(b)(2) Gain

By Freeman Law Mar 13, 2023
Cross-Border Tax Insights, Form 3520, International Tax, IRS Collection, Tax Court, Trusts

Taxpayers’ Failure to File Form 3520 and Form 3520-A Results in Extended Statute of Limitations Period: the Cautionary Tale of Fairbank

By Jason B. Freeman Mar 03, 2023
Attorneys, Cross-Border Tax Insights, International Tax, OVDP, Streamlined Filing

Unreported Foreign Accounts? How to Choose the “Right” International Tax Attorney to Help You

By Jason B. Freeman Feb 23, 2023
Cross-Border Tax Insights, FBAR, International Tax, Tax Treaty

Does a Treaty Govern FBAR Reporting Obligations: A Federal Court Answers “Yes”

By Jason B. Freeman Feb 21, 2023
Cross-Border Tax Insights, International Tax

Buying Real Estate in Coastal Mexico: Tax Implications in the U.S. & Mexico

By Stephanie Uribe Feb 07, 2023
Cross-Border Tax Insights, International Tax

Procedimiento simplificado ante el IRS para extranjeros fuera de EUA

By Stephanie Uribe Feb 01, 2023
Controlled Foreign Corporation (CFC), Cross-Border Tax Insights, Form 5471, International Tax, IRS Disclosure, Offshore Tax, Outbound Transfer, Tax Planning

Reviewing a Foreign Legal Structure

By Freeman Law Jan 24, 2023
Cross-Border Tax Insights, International Tax

Maquiladora Program

By Stephanie Uribe Jan 11, 2023
Cross-Border Tax Insights, International Tax

Tax Residency Status Modification: Mexican Tax Implication

By Stephanie Uribe Dec 15, 2022
Cross-Border Tax Insights, International Tax, Trademarks

U.S. and Mexico | Trademark Royalties and Tax Considerations

By Stephanie Uribe Dec 01, 2022
Cross-Border Tax Insights, FBAR

IRS Issues Guidance on FBAR: LB&I FBAR Practice Unit

By Jason B. Freeman Nov 30, 2022