We understand the difficulties and challenges of having tax obligations in both countries, because US Tax Consultants is a company with offices in Madrid, Asturias (Spain) and Algarve (Portugal), and partners in Portugal and Italy, with national and international...
This statement describes FinCEN’s approach to enforcing the Bank Secrecy Act (BSA). FinCEN uses the factors described in this statement to determine the appropriate enforcement response when it identifies actual or possible violations of the BSA. FinCEN is issuing...
“Gold is money. Everything else is credit. J.P. Morgan An American or IRS defined ¨US Person¨ living, working, or investing outside the United States is subject to a multitude of IRS reporting demands. The US Internal Revenue Service wants to know exactly what assets...
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