by Antonio Rodriguez | Oct 24, 2013 | Uncategorized
Earlier this year, Congressional haggling delayed the start of tax season. Now, the Internal Revenue Service says the recent government shutdown means the 2014 season will also start late with the delay estimated to be from one to two weeks.
by Antonio Rodriguez | Oct 15, 2013 | Uncategorized
All of us procrastinate. But some take things to dangerous extremes – putting off the filing of tax returns for a few years, or even many years. According to the IRS, each year some ten million people fail to file their tax returns. Non-filers, as the IRS calls them,...
by Antonio Rodriguez | Oct 9, 2013 | Sin categorizar
Can I issue invoices even if I am not registered as self-employed (Autónomo)? This is the question many people ask when they decide to work on their own: in some cases the work is sporadic; in others, it is upon starting a new economic activity and you do not know how...
by Antonio Rodriguez | Aug 13, 2013 | Uncategorized
The amount of financial information to be shared between EU countries will significantly increase over the next years. As part of its intensified fight against tax evasion, the European Commission has proposed extending the automatic exchange of information between EU...
by Antonio Rodriguez | Aug 8, 2013 | Sin categorizar
FATCA – short for the Foreign Account Tax Compliance Act – is a US law aimed at tackling offshore tax evasion. The law affects all US taxpayers, not just those living overseas. To comply with FATCA, all taxpayers holding accounts with foreign financial institutions...
by Antonio Rodriguez | Aug 7, 2013 | Sin categorizar
The Financial Crimes Enforcement Network (FinCEN) has issued its Final Notice requiring the electronic filing of most Bank Secrecy Act (BSA) reports by July 1, 2012. The mandated reports filed by financial institutions include: ◾Suspicious Activity Reports (SARs)...
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