by Antonio Rodriguez | Jan 25, 2013 | Uncategorized
¿Qué es el modelo 720? El modelo 720 se aprobó el pasado 29 de Octubre de 2012 como modificación de la normativa tributaria y presupuestaria y de adecuación de la normativa financiera para la intensificación de las actuaciones en la prevención y lucha contra el fraude...
by Antonio Rodriguez | Jan 18, 2013 | Uncategorized
El territorio británico busca desprenderse de su estatus de terreno abonado para las actividades financieras clandestinas y está dando los primeros pasos para facilitar información sobre los miles de compañías y fondos de inversión libre domiciliados en las islas....
by Antonio Rodriguez | Jan 18, 2013 | Sin categorizar
Treasury Advances Efforts to Secure International Participation, Streamline Compliance, and Prepare for Implementation of the Foreign Account Tax Compliance Act WASHINGTON – The U.S. Department of the Treasury and the Internal Revenue Service (IRS) today issued...
by Antonio Rodriguez | Jan 16, 2013 | Uncategorized
US Tax Consultants – www.ustaxconsultants.es We provide professional U.S. tax preparation services to U.S. expats world-wide. Our clients are Americans resident abroad, primarily in Europe and the Middle East. We ourselves have been U.S. expats for many years...
by Antonio Rodriguez | Jan 11, 2013 | Uncategorized
Too intimidated to fill out your tax return without help? Join the club. At nearly 4 million words, the U.S. tax law is so thick and complicated that businesses and individuals spend more than 6 billion hours a year complying with filing requirements, according to a...
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