by Gary Weiner | Feb 12, 2019 | Federal Guide, Federal Tax Law, Latest News - Front Page, Tax Defense, Tax Defense - Federal, Tax Guides
Federal Offshore Voluntary Disclosure Table Of Contents Introduction and Legal Disclaimer The Voluntary Disclosure Program The Streamlined Filing Compliance Procedures Quiet Disclosure Which Disclosure is “Better”? The Delinquent FBAR Submission Procedure...
by Gary Weiner | Jul 14, 2018 | Federal Guide, Federal Tax Law, Latest News - Front Page, Tax Defense, Tax Defense - Federal, Tax Guides
Table Of Contents Introduction and Legal Disclaimer Preparing For, and Protecting Yourself from, an IRS Audit Civil Audit vs. Criminal Investigation Civil Audit Notice – Statute of limitations Criminal Tax Offenses – Statute of Limitations Effect of a...
by Barry Leibowicz | Jan 10, 2016 | Latest News - Front Page, New York State Tax Law, NY State & Local, Tax Defense, Tax Defense - NY State and City, Tax Guides
Table Of Contents Introduction and Legal Disclaimer Preparing For and Protecting Yourself from a New York State Tax Audit Audit Adjustments Consenting and Pitfalls Civil Audit vs. Criminal Investigation Civil Audit Notice – Statute of limitations Criminal Tax...
by Barry Leibowicz | Jan 5, 2016 | Federal Guide, Federal Tax Law, Tax Defense, Tax Defense - Federal, Tax Guides
This article is general and informational in nature and you should read the terms of our legal disclaimer regarding its use. FBAR Under the Bank Secrecy Act, U.S. citizens, residents and persons doing business in the United States are required to file Form TD F...
by Barry Leibowicz | Jan 2, 2016 | New York State Tax Law, NY State & Local, Tax Defense, Tax Defense - NY State and City, Tax Guides
Table Of Contents Introduction and Legal Disclaimer Time Limits on Filing Protests Protesting an Audit Determination: Conciliation Conference or the Division of Tax Appeals Protesting an Audit Determination: Conciliation Conference Conciliation Conference: Preparation...
by Barry Leibowicz | Dec 15, 2015 | New York State Tax Law, NY State & Local, Tax Defense, Tax Defense - NY State and City, Tax Guides
Tax Issues Common Law > See Federal Law – Common Law [Federal Independent Contractors & Employees] Workers’ Compensation Employers must provide employees with workers’ compensation for injuries or death, but workers’ compensation is generally not required for...
