Americans With Foreign Bank Accounts

American citizens and residents often have placed funds in foreign bank accounts, in banks all over the world. There is a requirement that all of these foreign bank accounts be reported to the United States on an annual basis and that

Posted in IRS Amnesty Tagged with:

An update on the IRS Streamline Compliance Program

There also is an Internal Revenue Service program that permits United States individuals, who have innocently and unknowingly not reported their foreign bank deposits, to report those deposits at a much reduced penalty than the penalty applicable to the willful

Posted in IRS Amnesty, Settling with the IRS Tagged with: ,

Foreign Investors in the United States

Richard S. Lehman Esq., has created a collection of short videos that help explain the complexities of United States taxation of foreign investors. Simply press play and watch them all in order.  This video collection starts with . . .the

Posted in Foreign Investors in United States Real Estate, United States Taxation of Foreign Investors Tagged with:

PODCAST: Calculating Tax Benefits, Avoiding Double Taxation on Repayments and Claw-Backs

PODCAST: Richard S. Lehman discussing Claw-Backs at recent Stafford Publishing live webinar. Section 1341 “Claim of Right” Refunds Any lawyer involved in a clawback settlement agreement must, where possible, in the settlement agreement, distinguish between and earmark the two types

Posted in - English, Ponzi Schemes & Tax Loss

Foreign Investment in U.S. Real Property: Tax Planning and Reporting Challenges

Live Webinar with Richard Lehman

On Tuesday, November 1, 2016 this Stafford live webinar will provide accounting, tax and legal professionals with a review of tax considerations for foreign investors in U.S. real estate. The panel will address challenges such as form of ownership and

Posted in Foreign Investors in United States Real Estate Tagged with: ,

Webinar: Calculating Tax Benefits, Avoiding Double Taxation on Repayments and Claw Backs

We are pleased to announce that Ricard S. Lehman will be speaking in an upcoming Strafford live webinar; TOPIC: Section 1341 “Claim of Right” Refunds; Calculating Tax Benefits, Avoiding Double Taxation on Repayments and Claw-Backs Scheduled for Thursday, November 10, 2016 from 1:00

Posted in U.S. Taxation Articles (Domestic)

美国L1 签证概要

现在很多中国客户对于EB5 移民项目了解很多,但是您知道还有很多种其他方式移民到美国吗?接下来我将简要的介绍其中一项带移民性质的签证—L1.

Posted in - Chinese Tagged with:

Pre-Immigration Income Tax Planning — Avoiding Tax Traps Before Coming To The United States

This presentation discuss what I am calling pre-immigration income and estate tax planning for the alien individual. What I mean by this subject, is that if a non U.S. citizen knows that they are coming to the United States for

Posted in Pre-immigration income tax planning, U.S. Taxation Articles (Domestic)

PODCAST: Pre-Immigration Tax and U.S. Investment Planning for High Net Worth Individuals

Navigating the EB-5 Investor’s Visa Program, Leveraging Tax Credits and Avoiding Tax Traps This is a recording of a 90-minute webinar with Q&A Podcast OUTLINE Residency and tax consequences Pre-immigration planning goals Avoiding anti-deferral rules Minimizing transfer tax impact EB-5

Posted in U.S. Taxation Articles (Domestic)

A Guide to Florida International Business and Investment Opportunities

Did you know, In 1978 Richard S. Lehman was the Editor and Contributing Author of “A Guide to Florida International Business and Investment Opportunities,” an informative, 219 page guide to foreign business persons published by the Florida Department of Commerce,

Posted in Pre-immigration income tax planning Tagged with: