Sentences with phrase «voluntary disclosure matters»

Successfully represented several taxpayers in multistate nexus and voluntary disclosure matters.

Not exact matches

She also advises on wills and trust drafting matters, voluntary disclosures under the UK's voluntary disclosure programmes and fiduciary issues for trustees.

She represents clients in complex transnational litigation matters, civil and criminal government investigations, voluntary self - disclosures (VSDs), compliance audits and internal investigations, as well as compliance, licensing and other regulatory matters.

Another situation where it is usually advisable to submit a no names voluntary disclosure is when the CRA has been in contact with the taxpayer for an unrelated matter.

Liz also advises clients on unclaimed property matters, such as voluntary disclosure, audit management and the treatment of gift cards and other stored value card programs.

In the divorce mediation process, both parties are involved in seeking resolution on a voluntary basis, and have agreed to full disclosure of financial matters.