Sentences with phrase «involved in tax law»

Not exact matches

(m) Except as otherwise set forth in Schedule 2.20 (m) of the Disclosure Schedule, all related party transactions involving the Company are at arm's length in compliance with Section 482 of the Code and the Treasury Regulations promulgated thereunder and any comparable provision of any Tax law.

These statements may involve a number of risks, uncertainties and other factors that could cause actual results to differ materially, including the performance of financial markets, the investment performance of NexPoint Advisors, L.P.'s or Highland Capital Management L.P.'s sponsored investment products, general economic conditions, future acquisitions, competitive conditions and government regulations, including changes in tax laws.

That said, if you're personally involved a volume of virtual currency that the IRS would even want to tax, I would check with a lawyer who has expertise in finance and business finance law

This was all supposed to end with the recent change in US tax law involving the taxation of foreign profits.

Besides the alleged scheme involving cancer patients and a Columbia researcher, prosecutors said Silver improperly profited from tax work performed by a second law firm in Manhattan.

Besides the alleged scheme involving Taub, prosecutors said Silver improperly profited from tax work performed by a second law firm in Manhattan.

Other schemes involved kickbacks from a legal firm specializing in tax law, and favors to the real estate industry in the form of favorable tax laws.

In such cases it is up to the tax authority to enforce the law without involving the worker who is often an innocent participant in an attempt by the engager to avoid tax and NIC obligationIn such cases it is up to the tax authority to enforce the law without involving the worker who is often an innocent participant in an attempt by the engager to avoid tax and NIC obligationin an attempt by the engager to avoid tax and NIC obligations.

An LLC in Delaware, a state where the laws provide so much anonymity to businesses» corporate founders that some tax experts compare it favorably to the Cayman Islands, played a role in the fundraising scandal involving NYC Mayor Bill de Blasio's steering of contributions to help the Senate Democrats.

Other schemes involved kick backs from a legal firm specializing in tax law, and favors to the real estate industry in the form of favorable tax laws.

He is not known to have any expertise in the complex and highly specialized area of the law in which Goldberg & Iryami practices, known as tax certiorari, which involves challenging real estate tax assessments and seeking reductions from municipalities.

This approach has several advantages over vouchers funded out of the federal budget: no existing federal money expected by school districts would be affected; no state money would be involved, thus avoiding legal conflicts with constitutional provisions that bar the use of state and local money for religious schools in 37 states; and, as a pure federal initiative, state laws and tax codes would remain unaffected.

There are quite a few other mechanics involved in retirement investing, particularly related to retirement account regulations and tax laws.

Under the terms of the Advisory Agreement, each Fund is responsible for the payment of the following expenses among others: (a) the fees payable to the Adviser, (b) the fees and expenses of Trustees who are not affiliated persons of the Adviser or Distributor (as defined under the section entitled («The Distributor»)(c) the fees and certain expenses of the Custodian (as defined under the section entitled «Custodian») and Transfer and Dividend Disbursing Agent (as defined under the section entitled «Transfer Agent»), including the cost of maintaining certain required records of the Fund and of pricing the Fund's shares, (d) the charges and expenses of legal counsel and independent accountants for the Fund, (e) brokerage commissions and any issue or transfer taxes chargeable to the Fund in connection with its securities transactions, (f) all taxes and corporate fees payable by the Fund to governmental agencies, (g) the fees of any trade association of which the Fund may be a member, (h) the cost of fidelity and liability insurance, (i) the fees and expenses involved in registering and maintaining registration of the Fund and of shares with the SEC, qualifying its shares under state securities laws, including the preparation and printing of the Fund's registration statements and prospectuses for such purposes, (j) all expenses of shareholders and Trustees» meetings (including travel expenses of trustees and officers of the Trust who are not directors,

In September, the Solicitors Regulation Authority (SRA) issued a warning notice on tax avoidance directed law firms advising clients directly about tax or handling client matters that involve them in the design, implementation, organisation or management of tax avoidance schemeIn September, the Solicitors Regulation Authority (SRA) issued a warning notice on tax avoidance directed law firms advising clients directly about tax or handling client matters that involve them in the design, implementation, organisation or management of tax avoidance schemein the design, implementation, organisation or management of tax avoidance schemes.

MacLean Law's experienced Vancouver Spousal Support Pre Tax Profits lawyers warn the last thing you want to focus on in a case involving a self employed person is their personal tax retuTax Profits lawyers warn the last thing you want to focus on in a case involving a self employed person is their personal tax retutax return.

Lawyers involved in court cases are the most popular, but other specializations also exists such as in tax law, labor law, international law and intellectual property.

CSA is a highly qualified law firm specialized in cases and operations involving tax consulting and litigation, corporate law, succession planning, M&A, and business structuring.

It is important to retain an experienced law firm that has significant expertise with the financial issues involved in Divorce, including property division, the valuation of assets, spousal maintenance (alimony), real estate issues, cash flow schedules, balance sheet preparation, debt division, business valuation, present value calculations for pensions, the analysis of retirement accounts and various tax issues associated with Divorce.

Due to the exploration of affirmative defenses in corporate crime, it is important not to be restricting in criminal law theory, and do in - depth research into the subsidiary areas of law (tax, competition, environmental law, etc.) involved.

It occurs to me, reading what is googleable about Eloise's work for a few minutes that she (i) assisted with the investigation into a death in police custody while seconded to the IPCC (ii) was seconded to a solicitors» firm to assist with the phone hacking disclosure (iii) did pro bono work (iv) was involved with a judicial review of a costs order that was requested by a Local Authority in a Non Payment Council Tax case at the local magistrates, which got into the law reports.

We focus on building key relationships with law firms and managing legal affairs as best we can and the type of legal work that Navistar Canada is involved in doesn't really warrant a large department because it's defendant - side litigation on the product liability side and some corporate - driven transactions, be it tax or finance, that are not routine.

As transactions often involve elements requiring experience in many areas of the law, we are able to draw upon the resources of our Firm's diverse range of practice areas, including real estate, tax, intellectual property, and employment Llaw, we are able to draw upon the resources of our Firm's diverse range of practice areas, including real estate, tax, intellectual property, and employment LawLaw.

Those participants involved in new schemes could face the lose of basic tax reliefs and be subject to HMRC's new «naming and shaming» laws with all the reputational risk and damage that ensues.

In the UK, Victoria trained and practiced with the Private Client team at Gordons, an award winning UK Commercial law firm, for over five years and specialized in advising clients on succession planning and inheritance tax issues, often involving multi-jurisdictional matterIn the UK, Victoria trained and practiced with the Private Client team at Gordons, an award winning UK Commercial law firm, for over five years and specialized in advising clients on succession planning and inheritance tax issues, often involving multi-jurisdictional matterin advising clients on succession planning and inheritance tax issues, often involving multi-jurisdictional matters.

Our project teams are multidisciplinary and include lawyers that are intimately familiar with the many issues and disciplines involved in a pipeline project, including the following: tax; project development; business organization; relevant regulatory regimes; health, safety and environmental commitments; business competition laws; and project finance.

Based on almost 20 years of experience at Canada's top law firms, Cyndee Todgham Cherniak has helped numerous clients involved in large and small corporate transactions, new businesses in Ontario, existing businesses with officers in Ontario and across Canada and small businesses who wish to control costs while paying the right amount of LTT tax.

A helpful way to keep up with recent legal developments in Canada is to follow the output of the country's leading law firms.From Fraser Milner Casgrain comes a nice note on a decision of the British Columbia Court of Appeal involving an investigation by the tax authorities.

Tax issues arise with great frequency in family law cases involving alimony.

In a 2015 case involving an attempt by CIBC to claim $ 3 billion in business income deductions, Chief Justice Eugene Rossiter of the Tax Court of Canada refused to allow the bank to claim litigation privilege over 670 documents that had allegedly been misclassified by the third party (not a law firm) to whom CIBC had outsourced its document revieIn a 2015 case involving an attempt by CIBC to claim $ 3 billion in business income deductions, Chief Justice Eugene Rossiter of the Tax Court of Canada refused to allow the bank to claim litigation privilege over 670 documents that had allegedly been misclassified by the third party (not a law firm) to whom CIBC had outsourced its document reviein business income deductions, Chief Justice Eugene Rossiter of the Tax Court of Canada refused to allow the bank to claim litigation privilege over 670 documents that had allegedly been misclassified by the third party (not a law firm) to whom CIBC had outsourced its document review.

Gary Lawson, a pension, executive compensation and transactional lawyer regularly represents government pension systems and other governmental entities in matters involving governmental law (including open meeting and public information matters), and pension and tax law.

Tax law experts are applauding the clarity of a recent unanimous decision from the Supreme Court of Canada in a case involving the general anti-avoidance rule, but say it won't change how many view the confusing piece of tax legislatiTax law experts are applauding the clarity of a recent unanimous decision from the Supreme Court of Canada in a case involving the general anti-avoidance rule, but say it won't change how many view the confusing piece of tax legislatitax legislation.

Lorne N MacLean, QC heads our firm and he handles high net worth Calgary Family Law Pre Tax Profits Support cases involving wealthy business owners, professionals and partners in companies or joint ventures.

Over the course of the last 25 years he has been involved in general commercial litigation within the fields of banking, company law, insolvency, professional negligence, franchising, shareholder disputes, disciplinary proceedings before regulatory bodies, tax and VAT cases before the Special Commissioners and VAT Tribunals and product liability.

We regularly represent public and private companies in matters involving labor & employment, real estate, environmental, land development, corporate, health care, intellectual property, bankruptcy & creditors» rights, public finance, and tax law, as well as in other business planning and transactions.

Europe Our European practice has recently focused on representing (i) the Fédération Internationale de Football Association («FIFA») in connection with U.S. and Swiss criminal investigations into allegations of bribery and corruption in the international soccer world («Investigation»), including conducting an internal investigation on behalf of the organization; (ii) two major European banks, including by investigating whether the banks knew or should have known that accounts at the banks were used to pay bribes; (iii) a multinational logistics and transportation company based in Switzerland in a DOJ investigation of alleged violations of the FCPA; (iv) a Switzerland - based, international private bank, in connection with the global criminal investigations involving 1MDB, Malaysia's sovereign wealth fund; (v) several major European banks in connection with the «Panama Papers» investigation focused on whether accounts at the bank held under the names of companies created by the Panamanian law firm, Mossack Fonseca, were used to evade taxes, conduct business with sanctioned individuals or companies, or otherwise engage in criminal activity; (vi) ENRC, a large mining conglomerate formerly listed on the London Stock Exchange, in a high - profile investigation by the UK's Serious Fraud Office of alleged bribery in the company's operations in Africa and Kazikhstan; and (vii) several European banks in connection with the Petrobras and PdVSA investigations focused on whether accounts at the banks were used to pay bribes to Petrobras or PdVSA officials in return for contracts.

There are several complex laws involved regarding estate tax and gift tax, so it is always a good idea to discuss certain legal issues with an attorney or CPA that specializes in those particular fields.

Gained recognition as subject matter expert (SME), in charge of reviewing and releasing retiree payments, involving complex integration of federal law, Veteran's Administration requirements, and state tax regulations

Summary A very dedicated Tax Lawyer with the knowledge of the tax law and also skills like communication abilities or a talent for negotiation; knowledge in specialized skills to give aid when it comes to issues with the Internal Revenue Service; knowledgeable about the tax law and able to negotiate with the IRS for clients benefit; skill in bringing high improvements to financial situations and may be involved in consultancy from time to tTax Lawyer with the knowledge of the tax law and also skills like communication abilities or a talent for negotiation; knowledge in specialized skills to give aid when it comes to issues with the Internal Revenue Service; knowledgeable about the tax law and able to negotiate with the IRS for clients benefit; skill in bringing high improvements to financial situations and may be involved in consultancy from time to ttax law and also skills like communication abilities or a talent for negotiation; knowledge in specialized skills to give aid when it comes to issues with the Internal Revenue Service; knowledgeable about the tax law and able to negotiate with the IRS for clients benefit; skill in bringing high improvements to financial situations and may be involved in consultancy from time to ttax law and able to negotiate with the IRS for clients benefit; skill in bringing high improvements to financial situations and may be involved in consultancy from time to time

Dallas Fort Worth NYC LA About Blog Brown, PC is involved in Tax, Emerging Business, Intellectual Property, Asset Forfeiture and White Collar law in an efficient, economical and favorable manner.This blog provides Fort Worth, Texas residents with information on Tax Law from Brown, law in an efficient, economical and favorable manner.This blog provides Fort Worth, Texas residents with information on Tax Law from Brown, Law from Brown, PC.

A good family law attorney will understand most of the tax issues involved in divorce.

Speakers are both corporate law lawyers and lawyers involved in immigration matters, architects, tax accountants, real estate professionals and government spokespeople.

Daily question period in my office involves real estate law and taxes, immigration, zoning, liability, contract interpretation and agency, to name the most recent.