Home » Posts taggedTax Reporting

US: An other Court holds FBAR non willful civil Penalty is per Form rather than per Account

taxlitigator.me/2021/01/14/irs-loses-another-non-willful-fbar-case-by-robert-s-horwitz/taxlitigator.me/2021/01/14/irs-loses-another-non-willful-fbar-case-by-robert-s-horwitz/taxlitigator.me/2020/12/17/a-big-win-for-taxpayers-in-a-non-willful-fbar-penalty-case-but-two-losses-in-willful-fbar-penalty-cases-by-robert-s-horwitz/federaltaxcrimes.blogspot.com/2021/03/ninth-circuit-hold-in-boyd-that.html#moretaxlitigator.files.wordpress.com/2021/03/news-from-the-fbar.pdfSee also:bit.ly/3mIKkRU 0
Continue reading

US: Buying Crypto with Fiat does not trigger Tax Reporting Rules as per IRS

blockchain.bakermckenzie.com/2021/03/08/us-irs-loosens-cryptocurrency-reporting-requirements-but-strengthens-enforcement-efforts/#page=1www.irs.gov/individuals/international-taxpayers/frequently-asked-questions-on-virtual-currency-transactionswww.irs.gov/individuals/international-taxpayers/frequently-asked-questions-on-virtual-currency-transactionstaxlitigator.me/2021/01/26/fincen-giveth-with-one-hand-taketh-with-the-other-by-confirming-virtual-currency-isnt-reportable-on-an-fbar-form-but-proposing-to-require-reporting-in-future-and-more-reporting-by-money-serv/www.coindesk.com/irs-1040-faq-buying-crypto-with-usdwww.irs.gov/individuals/international-taxpayers/frequently-asked-questions-on-virtual-currency-transactionswww.wsj.com/articles/the-irs-sets-a-trap-for-cryptocurrency-tax-cheats-11601026202?mod=hp_lead_pos12 0
Continue reading

Costa Rica: Tax obligations of passive Companies

consortiumlegal.com/en/costa-rica-inactive-companies-and-tax-obligations/consortiumlegal.com/costa-rica-sociedades-inactivas-y-obligaciones-fiscales/?utmSee also:ariaslaw.com/es/noticia-in/costa-rica–pago-del-impuesto-a-las-personas-juridicasconsortiumlegal.com/obligaciones-que-debe-de-cumplir-si-cuenta-con-sociedades-en-costa-rica/?utmSee also:consortiumlegal.com/costa-rica-fideicomisos-obligados-a-presentar-rtbf-en-junio-2021/?utmUpdate:consortiumlegal.com/costa-rica-propuesta-de-medidas-fiscales-planteada-por-gobierno-para-negociar-con-fmi/ 0
Continue reading