Marini & Associates
1st Indictment For Filing A False Streamline Submission Pursuant to the Streamlined Domestic Offshore Procedure!
United States, America
AITC Member
Marini & Associates
United States / America
Brief Introduction
Our goal in Planning, is to provide Experienced Solutions for our client’s problems and to structure transactions in order to Avoid or Minimize Future Problems.
Our goal in Tax & Criminal Tax Representation/Litigation, is to provide Experienced Advice and Tenacious Representation, in order to represent our clients to the Full Extent that the Law Allows!
We are a Results Oriented firm that provides Experienced Advice and Tenacious Representation in all of the matters, which we are entrusted with by clients .
We also believe that Our Clients are our Best Referral Source; therefore, the firm always endeavors to provide the Maximum Client Satisfaction in its International Tax Planning and in its Defense of Taxpayers during Tax Controversies & Tax Litigation!
Corporate Services, Corporate Tax, Inheritance Tax, Personal Tax, Tax advisory, Tax Consulting
Blog Contributions10 Mar
20 Nov
Marini & Associates
Cayman Islands Partnership, With No Staff, Not Recognized and Attributed US Income From US Agent/Advisor
United States, America
20 Feb
Marini & Associates
Comm'r Warns Taxpayers - Streamlined Offshore Procedures Won't Last Forever!
United States, America
21 Dec
Marini & Associates
Congress Passed the Corporate Transparency Act, USA
United States, America
16 Aug
Marini & Associates
Court Orders Fedex, CitiBank & Others to Give the IRS Panama Offshore Account Info!
United States, America
12 Nov
Marini & Associates
Cryptocurrency Is The IRS Criminal Investigation Unit's Primary Focus
United States, America
21 Apr
Marini & Associates
Current US Resident Ordered To Repatriate $17.9M For FBAR Violations - What Next
United States, America
15 Jun
Marini & Associates
DC Finds That FBAR Penalty Not Violate 8th Amendment & Imposed a Penalty of $12.9M Based Upon FMV on June 30
United States, America
20 Apr
Marini & Associates
Did You Receive a Semi-Automated Penalty Assessments For Late Filed Form 3520's & 3520-A's - We Can Help!, USA
United States, America
10 Nov
Marini & Associates
Digital Nomads Create Cross-Border Tax Complications and Possible PE Exposure.
United States, America
10 Apr
Marini & Associates
Federal Court Rules Corporate Transparency Act Unconstitutional - Do You Still Need to File BOI? USA
United States, America
10 Jan
Marini & Associates
FinCEN Extends Beneficial Ownership Information Reports Deadline to 90 Days for New Entities
United States, America
16 Sep
Marini & Associates
GAO Issues Report on Abusive Tax Schemes Linked To Offshore Insurance Products
United States, America
20 Jan
Marini & Associates
How Will The IRS Know? - IRS Whistleblower Office Collected More than $616 Million in 2019!
United States, America
10 Mar
Marini & Associates
Individuals With Significant Tax Debt Should Act Promptly To Avoid Revocation Of Passports
United States, America
22 Aug
Marini & Associates
Inflation Reduction Act of 2022 Is Law & Brings Enhanced IRS Tax Enforcement
United States, America
12 Oct
Marini & Associates
IRS Can Issue Summons to Bank Serving as Crypto Broker in Search of Tax Evaders
United States, America
10 Feb
Marini & Associates
IRS Can Request US Taxpayer's Foreign Account Info Without a Tax Treaty or Other Exchange of Tax Information Agreement
United States, America
22 Feb
Marini & Associates
IRS Chief Counsel is Hiring Attorneys to Criminally to Prosecute Noncompliant US Taxpayers
United States, America
20 Jul
Marini & Associates
IRS Criminal Investigation Division Investigating the Misuse of Malta Pension Plans
United States, America
20 Jun
Marini & Associates
IRS' Inflation Reduction Act of 2022 Funding, To Make the Tax System Fair Again, Is Eliminated In Debt Limit Bill!
United States, America
10 Sep
Marini & Associates
IRS Issues First-Ever Broker Rules For Digital Asset Sales, United States
United States, America
22 Nov
Marini & Associates
IRS Launches New Online Tool To Help U.S. Withholding Agents Validate Their 1042-S Data Prior To Filing
United States, America
20 Oct
Marini & Associates
IRS Looks To Hire 3, 700 Employees Nationwide To Audit Wealthy Taxpayers USA
United States, America
12 Dec
Marini & Associates
IRS Says That Hundreds of Crypto Criminal Tax Cases Are Coming Soon & They Are Hiring of 360 Special Agents For Crypto Currency
United States, America
20 Oct
Marini & Associates
IRS Sends Letter 6311 to Taxpayers Who Filed Form 5471 in 2017 - Can You Still Get Penalties Waived?
United States, America
13 May
Marini & Associates
IRS Website Issues FAQs on IRC 482 and How to Prepare 482 Documentation to Avoid Penalties
United States, America
11 Jan
Marini & Associates
Malta Pension Plans - CAA Provide That Arrangements That Allow Noncash Contributions and Don't Limit Contributions To Funds From Employment Or Self-Employment Don't Qualify
United States, America
13 Apr
Marini & Associates
Proposed FBAR Reporting For Crypto
United States, America
21 Aug
Marini & Associates
Rule Effective Beneficial Ownership Information Reporting United States
United States, America
13 Mar
Marini & Associates
SCOTUS Ruled That Non-willful Failure To File A FBAR Report Warrants a $10, 000 Penalty Per Form Not Per Account! USA
United States, America
20 Feb
Marini & Associates
Shall I Stay or Shall I Go? - IRS Reports That US Expatriations Jumped Nearly 45% During The Fourth Quarter Of 2023!
United States, America
21 Apr
Marini & Associates
Some Cryptocurrency Investors Are Receiving A New Round of Letters From The Internal Revenue Service
United States, America
20 May
Marini & Associates
TaxBit Selected By the IRS to Help Catch Crypto Tax Evaders
United States, America
20 Jan
Marini & Associates
Taxpayers Denied 911 Exclusion For Failing To Sign Their Returns, USA
United States, America
13 Jan
Marini & Associates
The Deceptive Simplicity of US Form 706 NA - US Estate (and Generation-Skipping Transfer) Tax Return For Nonresident Alien Decedents
United States, America
24 May
Marini & Associates
The IRS' 2023 Dirty Dozen List targets 3 schemes with International Elements
United States, America
13 Sep
Marini & Associates
The U.S. Will Start to Automatically Receive CbC Reports From France & Germany
United States, America
15 Jun
Marini & Associates
United States Ultra-Wealthy Families Are Using Private Trust Companies
United States, America
10 Jun
Marini & Associates
Unmasking Anonymous U.S. Companies May Require New Tax Planning For Foreign Investors In U.S. Entities
United States, America
12 Jul
Marini & Associates
US District Court Reinstates EB-5 Investment Amount to $500, 000
United States, America
11 Oct
Marini & Associates
US Expatriations Up 200% Over Previous Quarter
United States, America
20 Dec
Marini & Associates
US Malta Pension Plan 2023
United States, America
10 Feb
Marini & Associates
US taxpayers Expatriating & Leaving the US Sets a Record in 2020
United States, America
14 Mar
Marini & Associates
US Taxpayers Are Receiving Automated $10, 000 Penalty Assessments For Late Filed Form 5471's
United States, America
13 Jul
Marini & Associates
US v. Bittner (DC TX 6/29/2020)
United States, America
23 May
Marini & Associates
US Is World's Best Tax Haven & Location For Hiding Income
United States, America
20 Mar
Marini & Associates
USA Beneficial Ownership information Report
United States, America
13 Nov
Marini & Associates
We Can Help You Eliminate Your $25, 000 Late Form 5472 Penalties for $5000 Per Penalty! USA
United States, America
19 Aug
Marini & Associates
Why Filing an Amended Return, After You Are Known to the IRS, Is of No Avail
United States, America