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Recent Tax Evasion Inquiries

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International Tax Planning

Looking for a consult on best practices and planning for international withholding tax for content licensing royalties, with a focus on europe, latam and india (special interest in wht vs corporate tax in spain). Also looking for advice on tax planning between our uk and spanish companies.

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    Simona |Financial Manager/Business Consultant

    Hello , Business Consultant for small and middle sized firms to enhance their business activities an...

    2.5 Hours Later
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    Muhammad |Zintro Expert

    Thanks Julia. *****tion is not one of my strengths. However, I am interested in FATCA, AM...

    2.6 Hours Later
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    Artur |European Tax Manager

    I will be happy to assist you with your tax questions. I'm a qualified tax adviser with 20 years of ...

    2.7 Hours Later
+12 Other Responses
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Gaap Cash Taxes

I was wondering if you might be able to help me out in understanding the differences between gaap tax accounting on the income and cashflow statements and stated cash taxes that are found in the footnotes to the stated financials. We are having some trouble understanding what drives the difference, and where that difference shows up in the gaap statement of cashflows.

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    Jorge |Business Development Consultant

    Without seeing the ***** I can only tell you some general ***** GAAP *****...

    1.2 Days Later
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    Madhavan |Consultant

    Iam a Professional Chartered accountant with 23 years experience in accounting , ***** with ...

    12.9 Days Later
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    Swati |Chartered Accountant

    Hi I have knowledge of GAAP and can provide you understanding in this topic....

    32.9 Days Later
+3 Other Responses
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Sales Tax

I am setting up a company that will re-sell materials and also install them at times. As a contractor i do not need to charge sales tax on my labor. I need advice or consulting on the best way to set up this company so that it is completely legal yet i do get into charging sales tax on hundreds of thousands of labor.

    +undefined Other Responses
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    Ad Valorem Tax Analysis

    Interested in nj property tax reductions. What are fees.

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      Patrick |Pooh Bah Tax Geek

      $250 an hour. What sort of property ? home/residence, multi fam or commercial? what total value?...

      7 Minutes Later
    +1 Other Responses
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    Africa Anti Money Laundering

    We need an expert on aml/cft to conduct a 5 day course for a group of bank supervisors in africa

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      Victor |Attorney/Consultant

      I am quite interesting in exploring this opportunity. I have an extensive AML/CFT background inside...

      11 Minutes Later
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      Amber |Founder

      Good day, I would like more detail on the level of knowledge that you are looking for (basics vs. ta...

      1.2 Hours Later
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      James |Attorney/AML Consultant

      Would be interested in discussing the opportunity. I possess extensive AML experience as a Subject ...

      1.7 Hours Later
    +14 Other Responses
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    Tax Services

    I am looking for tax experts who can provide comprehensive information on tax services. The project requirement is stated below: 1. What are the key components of tax services ? 2. What is the global tax services market outlook? 3. Who are the top non-big four companies (tier ii) by region (us, uk, china, belgium and singapore)? 4. What are the key trends, drivers and challenges in tax services market. 5. Buyer operational models: what are various buyer operating models ? Which is the widely adopted model? What are the pros and cons of each model ? What are the factors that influence a company’s decision with respect adopt a specific operating model? 6. Sourcing strategy: do large organizations keep tax related services in-house or outsource ? If they outsource, do they outsource all services or do they keep some activities in-house? Are there any alternatives for outsourcing of tax services? What are the factors to be considered before taking a decision on outsourcing of a specific tax service ? 7. Engagement strategy: do large organizations engage with suppliers at global level or regional level or local level? Do they bundle all services with one service provider or do they engage with multiple service providers? What are the pros and cons of each model? 8. Few case studies - how pharmaceutical/cpg companies source tax services? Thanks, neeraj

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      Property Tax Consulting

      I require a property tax and a property legal expert to advise me regarding the purchase of foreclosed property in atlanta ga. I am not looking for real estate agents as i am fine with sourcing the properties. I need to know what is involved and what the costs will likely be to set up the best legal and tax structure for my needs. I am an individual investor. My scenario: - individual investor domiciled in australia - will buy two foreclosed properties in atlanta – probably at around $50k each - possibly more after this if all goes well - i have a trustee company in australia (is it possible to set things up so the income comes back into this company (in which case there would be no personal income tax payable on the net income and i could allocate it to other properties i am making a loss on)??? - i will come over to the us to eyeball the properties i am looking to buy and to meet other suppliers such as property manager, builder (for rehab), etc… - i need to understand the tax rules that will be applied and how i can physically repatriate the net income (income tax, cgt, other?) - i also need to understand the tax and legal risks associated with this venture (i understand the investment risks) - i will need to open a usa bank account - if i borrow against hard assets in australia (line of credit against property) to fund the purchases in the usa, what are the tax issues associated with this?

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        Patrick |Pooh Bah Tax Geek

        I'd be happy to help. I can get you all the answers you seek except for the ***** export...

        2.9 Days Later
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        Orestis |Director

        I believe I can be of assistance to you, although it is preferably that you find a US tax attorney t...

        3.4 Days Later
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        Svetlana |Manager IFRS

        Hi Skippy, Thanks for your inquiry. I am ***** Canada and ***** not have enough in...

        17.7 Days Later
      +6 Other Responses
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      Us Tax Law

      Expert in mexico-us tax law

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        Jack |CEO

        Please provide more details, scope of work, number of hours, etc....

        17 Minutes Later
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        Brian |Managing Partner

        Do you have any further ***** the types of taxes that you are interested in and the type of...

        17.7 Hours Later
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        xavier |founding partner

        As ***** lawyer, I may help you. I have assisted many companies to invest in US and LatA...

        1.4 Days Later
      +4 Other Responses
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      Sales Tax

      Sales tax rules on internet sales in pennsylvania ? Hi i am starting a business to sell general merchandise, electronics, etc.. online based in pennsylvania, i will be selling to customers in all states. From my understanding, you only need to collect taxes from pennsylvania customers. Is that correct?

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        Cheryl |Enrolled agent

        You must submit returns and pay monthly on sales ***** $600, less than $600 can be paid quart...

        2 Hours Later
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        CA Kamlesh |Senior Manager Finance

        Please contact me on : ***** (M) CA. Kamlesh Prajapati ...

        15.6 Hours Later
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        Matthew |Director of Accounting

        Not exactly. Your tax responsibility is tied to any *****e you have a "physical presence". That...

        2 Days Later
      +6 Other Responses
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      Us Taxes

      I am starting a business where we take money from customers in nz and bring it to the us. We then purchase goods in the us with that money and deliver the goods to the person in nz. My question: do we have to pay us taxes on the money we receive from nz customers?

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        Corporate Tax Services

        Seeking experts in the domain of corporate tax services, service providers and global tax compliance in north america. We would like to know what fortune 500 companies are doing in this space, whether they are having it in house or whether they have outsourced the same? What are the advantages of outsourcing? What are the specific cost advantages a company gets by outsourcing the same? What are the various pricing and engagement models followed by companies? We would like to have a discussion on the best practices in the industry with respect to the parameters mentioned above. Our focus areas of interests includes sourcing strategy, engagement models, pricing models, rate cards. Please note that we need the information urgently and would preferably like to set up a phone consult tomorrow (24th february 2011).

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          Maveen |CPA, International Tax Consultant

          We can set up an initial ***** tomorrow. Maveen Dhillon, CPA ***** Cons...

          53 Minutes Later
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          Carmel |n/a

          I am focused on European ***** Malta *****tion. Would this be of interest to your c...

          1.8 Hours Later
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          Brian |Managing Partner

          My diversified background includes over twenty two years in the areas of auditing, tax and financial...

          4 Hours Later
        +12 Other Responses
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        Export & Import Taxes & Fees

        My company will be producing aluminum tubes in taiwan. We are considering adding additional processing steps in china because we have existing manufacturing facilities in china. But it depends on the additional costs we would incur due to duty fees, vat charges, customs charges, freight costs, etc. I need some help figuring out all the fees and taxes associated with this kind of production. The steps would be as follows: 1.) original manufacture in taiwan. From raw material to extruded aluminum tube 2.) export tubes from taiwan and import tubes to china 3.) tubes will be bead blasted, anodized, and packaged in china. 4.) export finished tubes from china and import to usa for sale in the usa market. I am just looking for someone to give me a breakdown of all the taxes, fees, and charges we will incur through this process thanks!

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          Patrick |Pooh Bah Tax Geek

          Depends. Both Taiwan and China have tax free zones which would allow you to save on the fees and du...

          7.1 Days Later
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          Neil |Zintro Expert

          Would also need weight/volume of shipments from city in Taiwan to city in China and from city in C...

          11.2 Days Later
        +2 Other Responses
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