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Pre Immigration Tax Planning Update

There are several techniques to insure that accumulated wealth and income earned prior to becoming a United States taxpayer can be protected from United States taxes

Posted in Pre-immigration income tax planning Tagged with:

Update on the IRS Streamline Compliance Program

There is an Internal Revenue Service program that permits United States individuals, who have innocently and unknowingly not reported their foreign bank deposits, to report those deposits at a much reduced penalty than the penalty applicable to the willful violators.

Posted in IRS Amnesty, OVDP, Bank Deposits, Foreign Assets, Streamlined Compliance Tagged with:

Update on the IRS Amnesty Offshore Voluntary Disclosure Program

American citizens and residents often have placed funds in “foreign bank accounts” in banks all over the world. There is a requirement that all of these foreign bank accounts be reported to the United States on an annual basis and

Posted in Domestic Taxation, IRS Amnesty, OVDP, Bank Deposits, Foreign Assets, Streamlined Compliance Tagged with: , ,

U.S. Taxation of Foreign Investors Segment

Foreign Investors in the United States The definition of a foreign investor to the United States. This is an explanation of how to define a nonresident alien and a foreign corporation; and the different types of taxation that apply to

Posted in Foreign Investors in United States Real Estate, United States Taxation of Foreign Investors Tagged with:

Ponzi Schemes And The Safe Harbor

Ponzi Scheme Segment There are several investments that turn out to be fraudulent schemes in which investors invest their hard earned funds and lose those funds because there was never in fact an actual investment that produced profits. Generally, those

Posted in Ponzi Scheme, Clawback, Refund of Losses

Pre Immigration Income Tax Planning by Richard S. Lehman

There are several techniques to insure that accumulated wealth and income earned prior to becoming a United States taxpayer can be protected from United States taxes. This requires planning in advance by nonresident alien individuals who will become United States

Posted in Pre-immigration income tax planning Tagged with: ,

NEW Video Segments: Foreign Investors In The United States

Richard S. Lehman Esq., has created a collection of short videos that help explain the complexities of United States taxation of foreign investors. Simply press play and all current videos in this collection will play in a row. This video

Posted in United States Taxation of Foreign Investors Tagged with:

PODCAST: Richard S. Lehman discussing Claw-Backs at recent Stafford webinar

PODCAST Now Available 110-minute webinar with Q&A This event was recorded live with Stafford Publishing on Thursday, November 10, 2016 “Section 1341 “Claim of Right” Refunds: Calculating Tax Benefits, Avoiding Double Taxation on Repayments and Claw-Backs” Overview: The June 2016 tax court

Posted in Domestic Taxation Tagged with:

Ponzi Scheme Theft Losses And Clawbacks

Trusts, Estates And The Rights Of Individual Beneficiaries

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PODCAST: Pre-Immigration Income Tax Planning & The EB-5 program

Navigating the EB-5 Investor’s Visa Program, Leveraging Tax Credits and Avoiding Tax Traps This is a recording of a 90-minute webinar with Q&A Podcast OUTLINE Residency and tax consequences Pre-immigration planning goals Avoiding anti-deferral rules Minimizing transfer tax impact EB-5

Posted in Domestic Taxation