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Since 1987, administrative, tax compliance and advisory services to foreign companies and individuals operating in the American market

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Corporate Transparency Act & Beneficial Ownership Information Reporting Rule

Starting on January 1, 2024, the US Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”) will require the reporting of beneficial ownership information (“BOI”) under the Corporate Transparency Act (the “CTA”)…

Biden Administration’s 2024 Fiscal Year Budget Proposal

The proposed budget for the 2024 fiscal year has been released by President Biden. Many of the proposed changes would affect employers and employees. EY recently published a document highlighting…

Penalty Limits & Non Willfully Fail to File FBARs

File FBARs with your returns? The latest determination from the Supreme Court put a limit on the penalties for taxpayers with foreign accounts who non-willlfully failed to file their FBARs.…

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