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Tax Patterns; non resident individuals or foreign corporation

As a general rule, nonresident alien individuals and foreign corporations are not subject to tax unless the income is “from a United States source”. There are different rules to determine when income is from a United States source. Nonresident alien

Posted in United States Taxation of Foreign Investors Tagged with:

IRS Amnesty; The Offshore Voluntary Disclosure Program explained in less than 5 minutes

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

Richard S. Lehman talks about taxpayers who lose money in Ponzi Schemes may enjoy a tax advantage

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 frauds are known

Posted in Domestic Taxation Tagged with:

Richard S. Lehman tax techniques for individual foreign investors in U.S. real estate

Richard S Lehman discusses tax techniques for foreign investors

Two techniques may be used by the foreign investor to insure that the individual foreign investor in United States real estate is paying the least amount of taxes with the most legal protections. The first technique is for an individual

Posted in Foreign Investors in United States Real Estate Tagged with:

Americans With Foreign Bank Accounts

IRS Offshore Amnesty

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 that

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

Pre Immigration tax planning for foreign individuals that have accumulated wealth and accumulated income

The United States is a haven for people from all over the world who come to the United States for the American way of life from a foreign country. Many of these individuals have accumulated wealth and accumulated income which

Posted in Pre-immigration income tax planning Tagged with:

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

Pre Immigration

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: