Onward And Upward Towards Corporate Tax Reform
Virtual Currencies: The Modern-Day Equivalent Of Your Father’s Offshore Bank Account?
Making Sense of the Model 2 FATCA Agreement Between Switzerland and the United States and What’s on the Horizon
Fighting the Post-Bankruptcy Survival of FederalTax Liens on Property That Is Excluded from the Bankruptcy Estate (Part 2)
Fighting the Post-Bankruptcy Survival of Federal Tax Liens on Property That Is Excluded from the Bankruptcy Estate (Part 1)
Fighting the Post-Bankruptcy Survival – Part I
The Black Market Peso Exchange Explained
For years, compliance officers in the financial centres of the Caribbean have been grappling with money-flows that use the Black Market Peso Exchange, the single most efficient money-laundering system in the Western Hemisphere. Michael DeBlis of the US tax litigation firm of DeBlis & DeBlis examines its origins and modus operandi.
The Good, the Bad and the Ugly of Opting Out of the OVDI
Michael J. DeBlis examines the Offshore Voluntary Disclosure Initiative and provides an overview of the FBAR fundamentals.