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Documents Foreign Accounts Compliance Act The FATCA & New IRS Amnesty Law By Richard S. Lehman, Esq. TAX...

Slide 1Foreign Accounts Compliance Act The FATCA & New IRS Amnesty Law By Richard S. Lehman, Esq. TAX ATTORNEY www.LehmanTaxLaw.com Slide 2 Richard S. Lehman Esq. International…

Documents Anti-Money Laundering Presentation for the Central Bank of Libya Royce Walker Financial Services...

Slide 1Anti-Money Laundering Presentation for the Central Bank of Libya Royce Walker Financial Services Volunteer Corps Volunteer March 23 - 25, 2009 Slide 2 Anti-Money Laundering…

Economy & Finance Non-tax specific issues for multinational families

1. Planning Strategies for multinational citizens 2. Agenda Situs of personal, real property tangible and intangible assets Probate, court and practical issues with…

Law Five Tax Scams to Avoid

1. Five scams every taxpayer should be aware of this summer.. 2. Phishing Phishing is a tactic used by con-artists to trick unsuspecting victims into revealing personal or…

Documents An Overview of Recent U.S Tax Law Changes Affecting Offshore Planning.

Slide 1 An Overview of Recent U.S Tax Law Changes Affecting Offshore Planning Slide 2  “Going offshore” should never be tax driven; U.S. tax neutral.  U.S. citizens/residents…

Documents Statistics of Income Studies

151 by Sarah E. Nutter Statistics of Income Studies of International Income and Taxes U nited States exports (goods, services, andinvestment income) nearly tripled from 1985to…

Documents Cracking the Income Tax Code for LLCs and Trusts Presented by James J. Flick Flick Law Group, P.L.

Slide 1 Cracking the Income Tax Code for LLCs and Trusts Presented by James J. Flick Flick Law Group, P.L. Slide 2 2 3700 South Conway Road, Suite 100 Orlando, Florida 32812…

Documents Cracking the Income Tax Code for LLCs and Trusts

Cracking the Income Tax Code for LLCs and Trusts Presented by James J. Flick Flick Law Group, P.L. * Flick Law Group, P.L. 3700 South Conway Road, Suite 100 Orlando, Florida…

Documents Anti-Money Laundering

Anti-Money Laundering Presentation for the Central Bank of Libya Royce Walker Financial Services Volunteer Corps Volunteer March 23 - 25, 2009 Anti-Money Laundering Introduction…

Documents Trusts & Trusts Disputes - Seminar Notes

THE TEN OLD SQUARE SEMINAR SEASON 2011/2012 TRUSTS AND TRUSTS DISPUTES Thursday 8th March 2012 from 6.00pm The Chancery Court Hotel, Holborn, London. Thank you for attending…