Foreign Financial Institution FATCA Reporting Obligations
FATCA stands for the Foreign Account Tax Compliance Act, in case you didn't know. Although not everyone knows what FATCA stands for, they are…
Hidden Dangers of Public Beneficial Ownership Registries
Besides being none of anyone's goddamn business, public beneficial ownership registries pose a significant risk to owners of entities. Proponents of the registries claim they…
Hidden Dangers of Public Beneficial Ownership Registries
Besides being none of anyone's goddamn business, public beneficial ownership registries pose a significant risk to owners of entities. Proponents of the registries claim they…
U.S. Expat Taxes (Bern, Switzerland) Part 1
Americans all over the world rely on the expertise of Esquire Group's Founder and CEO, Jimmy Sexton, LL.M., to keep them up-to-date on U.S.…
An In – Depth Look at the Streamlined Filing Compliance Procedures
In this webinar recording by Jimmy Sexton, LL.M., he gives a detailed explanation of the IRS Streamlined Procedures. You'll get the answers to such…
Tax Landmines for Americans Investing Abroad
Investing abroad is like playing battleship - blindly shoot hoping to hit while not being hit yourself. You can change the game simply by…
Common Mistakes Made by Foreigners Investing in the U.S.
It is surprising how many foreigners invest in the U.S. without seeking any type of tax advice -- to their detriment! Don't be one…
Undisclosed Foreign Income or Assets – Which IRS Amnesty Program Is Right for Me?
We know, everyone’s heard, everyone knows and everyone is aware that OVDP is ending, but we felt it couldn’t hurt to give one last…
Withholding Tax on Payments of U.S. Source Income
Getting money from the U.S.? Not before the U.S. gets its pound of flesh (taxes)! You see, the U.S. charges withholding tax on payments…
Consequences of Involving an American in Your Non-U.S. Business
What the consequences of involving an American in Your Non-U.S. Business? Having an American business partner or employee could result in having to disclose…
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