Evasion

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
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
Bank Fraud, Cross-Border Tax Insights, Evasion, FBAR, Fines, Fraud, International Tax

Where Is the Limit on Penalties for Willful FBAR Violations?

By Freeman Law Dec 23, 2019
Criminal, Evasion, Fraud, White-Collar Defense Insights

7206(2): The Crime of Aiding or Assisting the Preparation of a False or Fraudulent Document

By Jason B. Freeman Mar 04, 2019
Criminal, Evasion, Fraud, White-Collar Defense Insights

Section 7206(1): False Tax Returns and Statements

By Jason B. Freeman Feb 24, 2019
Criminal, Evasion, Fraud, White-Collar Defense Insights

Tax Crimes: Section 7203 and Willful Failures to File a Tax Return

By Jason B. Freeman Jan 02, 2019
Criminal, Evasion, Fraud, White-Collar Defense Insights

I.R.C. § 7212 | Interfering with the Administration of Tax Laws

By Jason B. Freeman Dec 14, 2018
Criminal, Evasion, Tax Fraud, White-Collar Defense Insights

The Crime of Tax Evasion

By Jason B. Freeman Sep 18, 2017