Sentences with phrase «hiding offshore assets»
What this all means for Canadian taxpayers is that countries around the world are beginning to take note of the success that anti-tax evasion legislation is having, and both the tax authorities and major banks are starting to increase transparency in an effort to prevent taxpayers from hiding offshore assets through jurisdictions that are were traditionally known for their secrecy.
https://www.canadiantaxamnesty.ca/ Not exact matches
The IRS warns that it remains focused on schemes to dodge taxes by hiding assets in offshore accounts.
It doesn't take an offshore account for one spouse to hide assets from the other, so it's not an uncommon occurrence in divorce cases.
We have outstanding asset investigation resources (both domestically and offshore) that can be utilized to locate hidden marital assets.
Unfortunately, some wealthy spouses think that they can hide their assets — placing them under the control of companies, or moving them offshore.
How common is financial misbehavior during high - net - worth divorce cases, from hiding money on offshore accounts, to stealing marital assets to cover gambling debts?