“A Brief Guide to Getting (and Keeping) Your Clients with Foreign Connections Out of Trouble, Including FBARS, OVDP, and Lesser Known Issues.” – Webinar: Brager Tax Law Group

Do you have clients who have lived overseas?  What about clients who were born in another country, and are now U.S. citizens or residents? If so, chances are they have investments in overseas financial accounts which should have been reported, but weren’t.  Those who failed to file an FBAR Form TD F90-22.1 are subject to […]

Streamlined Offshore Voluntary Disclosure Program: Avoiding Aggressive Enforcement Regime and Significant Penalties – Brager Tax Law Group

Brager Tax Law Group is pleased to announce that Dennis will be speaking in an upcoming Strafford live webinar, “Streamlined Offshore Voluntary Disclosure Program: Avoiding Aggressive Enforcement Regime and Significant Penalties” scheduled for Tuesday, June 2, 10:00am-11:30am PT. Because of your affiliation with the firm, you are eligible to attend this program at half off. […]

Bona Law Files Amicus Brief Supporting Privacy For National Federation of Independent Business

Bona Law attorneys Jarod Bona and Aaron Gott filed an amicus curiae brief on behalf of the National Federation of Independent Business – Small Business Legal Center urging the U.S. Court of Appeals for the Eighth Circuit to protect the privacy interests of small businesses against attempts by the Environmental Protection Agency (EPA) to assemble and then release to environmental groups private information about those […]

Jarod BonaPartner, Bona Law PC

Foreign Sovereign Immunities Act Limits Upheld In Venezuelan Billionaire Mezerhane’s Lawsuit, Says Diaz Reus

MIAMI, May 12, 2015 – Expatriate Venezuelan billionaire Nelson J. Mezerhane’s attempt to sue his government and the Venezuelan equivalent of the FDIC in U.S. courts for alleged illegal expropriations has again been turned back, this time by the United States Court of Appeals for the Eleventh Circuit. The May 7, 2015, decision affirms the […]

Gary E DavidsonPartner, Diaz Reus

The Legal Advisor: Spring Update – Shustak & Partners, P.C.

Partner Erwin Shustak Becomes a Lifetime Member of the Million Dollar and Multi-Million Dollar Advocate ForumsWe are pleased to announce that our Managing Partner, Erwin J. Shustak, has become a lifetime member of the Million Dollar Advocates Forum and the Multi-Million Dollar Advocates Forum, based on the multi-million dollar recoveries he has obtained on behalf […]

Erwin ShustakManaging Partner, Shustak Reynolds & Partners, P.C

Robert D. Roseman P.C. joins IR as the exclusive Real Estate Member in US-Maryland.

International Referral, the world’s largest exclusive network of advisory firms is delighted to introduce Robert D Roseman of Robert D. Roseman P.C. Robert has joined IR as our exclusive Real Estate member in US-Maryland. Mr. Roseman specializes in corporate and real estate transactional work, debt restructure and finance. He represents a variety of privately held […]