Our attorneys have many years of combined experience representing international clients in a variety of business legal issues, and they share some of their insights in their legal blog. Browse our recent titles to find posts that give you the information you need about issues that could affect your business and investments in the U.S. and abroad.
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CRS Tax Information Is Stolen From Bulgaria—Citizens and Residents of Canada and New Zealand Are Also AffectedOn August 2019, the government of Bulgaria was robbed of the tax & identity information collected from Bulgarian and other countries’ taxpayers under CRS rules.
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France Will Continue Cooperating With FATCA, Making Life Complicated for Those With Dual French-American CitizenshipThe Conseil d’Etat rejected France’s withdrawal from FATCA, thus likely discouraging attacks on the intergovernmental agreement in other countries.
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Resident-Aliens Are Subject to Deportation for Filing False Tax ReturnsA Japanese couple’s deportation for filing false tax returns was recently upheld by the U. S. Supreme Court, highlighting the risk of deportation for any crime.
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FATCA Clashes With France’s Constitution and Threatens to Terminate FATCA UnilaterallyFrance has recently criticized the Foreign Account Tax Compliance Act agreement with the U.S. and may decide to withdraw if certain concessions are not made.
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Certain Cash Purchases of Residential Real Estate in Six Major Metro Areas to be Investigated by FinCENThe Financial Crimes Enforcement Network has widened its targeting efforts beyond Manhattan and Miami, now targeting areas in California and Texas as well.