We posted on Wednesday, July 10, 2013 "FACTA Registration is Set To Begin in July!" which discusses that starting on July 15, 2013, the United States is scheduled to begin registering foreign financial firms with U.S. customers for a new anti-tax evasion law know as FATCA. Today the IRS issued Notice 2013-43, which provides Six-Month Extension…
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Ride On Tax Lawyers of M&A — Firm Donates Bikes For Summer Camps
The Tax lawyers of Marini and Associates, P.A. pledged 3 new children’s bicycles to the Parks Foundation of Miami-Dade’s Neill L. Miller Fund to teach bicycle safety to children at Miami-Dade Parks’ summer camps. The bicycles where presented by Ronald Marini, president of Marini & Associates, P.A. to Dick Anderson, president of the Parks…
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Another Offshore Whistle Blower – Former HSBC Employee!
We first posted Whistleblower Exposes Massive Offshore Corruption! On May 6, 2013 where the enormous value of whistleblowers has once again been demonstrated with the release this of an investigation by the International Consortium of Investigative Journalists into off-shore holdings of people and companies in more than 170 countries and territories hiding trillions of dollars…
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FACTA Registration is Set To Begin in July!
Starting on July 15, 2013, the United States is scheduled to begin registering foreign financial firms with U.S. customers for a new anti-tax evasion law know as FATCA. The Internal Revenue Service still has not finalized sign-up instructions for the new online portal, due to open by July 15 in one of the last…
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