On September 12, 2016 we posted US Probe Resulted In EU Apple Tax Assessment where we discussed that the European Commission’s probe into Apple, which resulted in an order for the tech giant to pay up to €13 billion ($14.5 billion) in back taxes to Ireland, was prompted by a U.S. Senate investigation, European Union…
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IRS Has 13 New Compliance Campaigns for LB&I Taxpayers
We previously posted on October 9, 2015 LB&I Agents Lose Autonomy To Centralized Office That Will Be Using Data to Identify Compliance Risks For Audit! where we discussed that Tax practitioners will face new questions from examination teams as the IRS selects compliance risks based on data, in the Large Business and International Division's (LB&I)…
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Former IRS Appeals Team Manager & Area Director Joins Marini & Associates, PA
MIAMI, FL - February 1, 2017- Marini & Associates, PA (M&A) is pleased to announce that Anita W Friedlander, Esq., has become Of Counsel to our firm. Mrs. Friedlander concentrates her practice in the areas of Domestic & International Tax Law and Representation before the IRS, including representation during Tax Audits, Tax Appeals and in Tax Court Proceedings. Anita has strong procedural and…
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Anti-Money Laundering Obligations Associated With Latin America Customers Who Enter Regularization Programs?
Jones Day posted Tax Regularizations in Latin America: What's a Financial Institution to Do? which discusses that the increasing number of tax regularization programs in Latin America—most recently in Argentina, Brazil, Colombia, and Peru—is of keen interest to the cross-border wealth management industry. These programs are the latest Latin models of the global transparency trend,…
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