Alicea Castellanos

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CEO & Founder

667 Madison Avenue, 5th FL, New York, NY 10065, United States

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MORE TAXPAYERS CONTEST CTA REPORTING

Published 2024-04-30 15:52:36

MÁS CONTRIBUYENTES DESAFÍAN LAS DECLARACIONES DE CTA

Published 2024-04-30 15:52:04

MAIS CONTRIBUINTES CONTESTAM A DECLARAÇÃO DA CTA

Published 2024-04-30 15:51:32

DAHA FAZLA VERGI MÜKELLEFLERI CTA RAPORLAMASINI TARTIŞIYOR

Published 2024-04-30 15:51:05

ARGUMENTOS EN EL LENGUAJE DE DEBATE DE FARHY PARA LA EVALUACIÓN DE SANCIÓN EN PROPIEDAD EXTRANJERA

Published 2024-04-15 21:05:35

ARGUMENTS IN FARHY DEBATE LANGUAGE FOR PENALTY ASSESSMENT IN FOREIGN OWNERSHIP

Published 2024-04-15 20:55:36

FINCEN PROPÕE REGRAS MAIS RÍGIDAS DE RELATÓRIO PARA NEGÓCIOS IMOBILIÁRIOS RESIDENCIAIS NOS EUA

Published 2024-04-01 16:33:52

FinCEN Propone Reglas de Declaración más Estrictas Para las Transacciones de Bienes Raíces Residenciales en Estados Unidos

Published 2024-03-29 19:39:51

FinCEN Proposes Tighter Reporting Rules For U.S. Residential Real Estate Deals

Published 2024-03-29 19:39:03

FinCEN Propone Reglas de Declaración más Estrictas Para las Transacciones de Bienes Raíces Residenciales en Estados Unidos

Published 2024-03-29 19:37:47

Heiress Estate Wins $21 Million FBAR Penalty Case

Published 2024-03-15 14:37:17

Patrimonio de Heredera Gana $21 Millones en Caso de Sanción por FBAR

Published 2024-03-15 14:36:48

PLAINTIFFS WIN – TO A DEGREE – IN DECISION REGARDING FLORIDA FOREIGN-OWNERSHIP LAW

Published 2024-03-06 20:17:06

LOS DEMANDANTES GANAN – EN CIERTA MEDIDA – EN DECISIÓN RESPECTO A LA LEY DE PROPIEDAD EXTRANJERA EN FLORIDA

Published 2024-03-06 20:16:30

NUEVA YORK DA LUZ VERDE A LEY DE TRANSPARENCIA DE LLC

Published 2024-02-16 18:14:03

Expats Face Major Hit From Billionaires’ Tax Bill

Published 2024-02-01 01:33:58

Expatriados Se Enfrentan a Un Gran Impacto de la Ley Fiscal para multimillonarios

Published 2024-02-01 01:32:19

Gurbetçiler Milyarderlerin Vergi Tasarısından Büyük Darbeyle Karşı Karşıya

Published 2024-02-01 01:31:45

Green Card Holder Wins Major FBAR Decision

Published 2024-01-19 20:32:31

Titular de Green Card Gana Importante Decisión de FBAR

Published 2024-01-19 19:38:37

Yeşil Kart Sahibi Büyük FBAR Kararını Kazandı

Published 2024-01-19 19:33:54

INGRESO CHINO FIGURA EN UN CASO EN CONTRA DE UN CALIFORNIANO

Published 2024-01-04 19:01:29

CHINESE INCOME FIGURES IN CASE AGAINST CALIFORNIAN

Published 2024-01-04 19:00:04

SOME POSTPONEMENT GRANTED, BBB ISSUES SCAM WARNING AS CORPORATE TRANSPARENCY ACT REPORTING LOOMS

Published 2023-12-12 01:55:00

CONCESIÓN DE ALGUNOS APLAZAMIENTOS, BBB EMITE ADVERTENCIA SOBRE ESTAFAS A MEDIDA QUE SE ACERCA LA PRESENTACIÓN DEL INFORME DE LA LEY DE TRANSPARENCIA CORPORATIVA

Published 2023-12-12 01:53:54

IRS TO GO AFTER WEALTHY TAXPAYERS AND INTERNATIONAL DEALINGS

Published 2023-10-06 22:56:28

EL IRS IRÁ DETRÁS DE LOS CONTRIBUYENTES RICOS Y NEGOCIOS INTERNACIONALES

Published 2023-10-06 22:51:53

Brazil Again Seeks To Tax Citizen's Foreign Financial Investments

Published 2023-09-27 21:44:25

BRASIL BUSCA GRAVAR NUEVAMENTE LOS INGRESOS DE LAS INVERSIONES FINANCIERAS EXTRANJERAS DE SUS CIUDADANOS

Published 2023-09-27 21:39:01

IRS Curtails Mitigation of Some FBAR Penalties After Bittner

Published 2023-07-31 21:39:57

El IRS reduce la mitigación de algunas penalizaciones de FBAR después de Bittner

Published 2023-07-31 21:39:14

IRS reduz algumas penalidades do FBAR após Bittner

Published 2023-07-31 21:37:04

Supreme Court To Hear Moore Case, With Major Implications

Published 2023-07-14 01:06:54

La Suprema Corte escuchará el caso Moore, conllevando fuertes implicaciones

Published 2023-07-14 01:05:55

Suprema Corte para ouvir caso de Moore, com implicações importantes

Published 2023-07-14 01:04:56

Yüksek Mahkeme Moore Davasını Büyük Sonuçlarla Dinleyecek

Published 2023-07-14 01:03:09

IRS Blocked Over "Assessable Penalties" in Foreign Ownership Case

Published 2023-06-21 02:01:36

Bloquean al IRS de Cobrar "Sanciones Evaluables" en un Caso de Propiedad Extranjera

Published 2023-06-21 01:57:12

IRS Bloqueado por "Penalidade Fiscal" em Caso de Propiedade Estrangeira

Published 2023-06-21 01:53:39

Senate Committee Approves U.S.-Chile Tax Treaty

Published 2023-06-21 00:43:41

Comité del Senado Aprueba Acuerdo Fiscal entre Estados Unidos y Chile

Published 2023-06-21 00:42:13

International Taxpayers One Big Focus of New IRS Plan

Published 2023-05-19 01:22:15

Los Contribuyentes Internacionales Un Gran Enfoque Del Nuevo País

Published 2023-05-19 01:21:36

Contribuintes Internacionais Um Grande Foco do Novo Plano de IRS

Published 2023-05-19 01:17:15

El Gobierno de Estados Unidos Concede en Caso de Una Gran Donación Extranjera

Published 2023-04-21 23:39:13

Calls for U.S. Wealth Tax Again Grow Louder – But Any More Effective?

Published 2023-04-12 22:20:39

El Llamado por El Impuesto a La Riqueza Vuelve a Sonar – Pero ¿Se ha Vuelto Más Efectivo?

Published 2023-04-12 22:19:57

Questions Abound for FinCEN Beneficial Ownership Database

Published 2023-03-23 04:35:31

Abundan Las Preguntas Sobre La Base de Datos de FinCEN Sobre Beneficiarios

Published 2023-03-23 04:34:39

Preguntas Abundantes para o FinCEN

Published 2023-03-23 04:33:52

SUPREME COURT DECIDES FOR BITTNER IN CASE OF FBAR PENALTIES

Published 2023-03-10 00:05:28

LA SUPREMA CORTE TOMA UNA DECISIÓN A FAVOR DE BITTNER EN EL CASO DE LAS SANCIONES POR FBAR

Published 2023-03-10 00:03:52

SUPREMA CORTE DECIDE POR BITTNER EM CASO DE PENALIDADES DA FBAR

Published 2023-03-10 00:02:17

Case Could Eventually Affect FBAR "Escape Hatch"

Published 2023-03-08 22:25:25

El Caso Podría Eventualmente Afectar La "Salida de Emergencia" del FBAR

Published 2023-03-08 22:24:17

FinCEN ISSUES PROPOSED RULES ON DISCLOSING – AND PROTECTING – OWNERSHIP INFO

Published 2023-02-23 00:44:43

FINCEN EMITE PROPUESTAS SOBRE REGLAS DE DIVULGACION - Y PROTECCION DE INFORMACION DE PROPIEDAD

Published 2023-02-23 00:42:43

FinCEN ENVIA REGRAS PROPOSTAS SOBRE DIVULGAÇÃO – E PROTEÇÃO – INFORMAÇÕES DE PROPRIEDADE

Published 2023-02-23 00:41:59

FinCEN MÜLKİYET BİLGİLERİNİN İFŞA EDİLMESİ VE KORUNMASINA İLİŞKİN ÖNERİLEN KURALLARI KONUYOR

Published 2023-02-23 00:40:46

Trump Verdict Highlights Tax Dangers of Fringe Benefits

Published 2023-02-07 02:26:11

El Veredicto de Trump resalta los Peligros Fiscales de los Beneficios Complementarios

Published 2023-02-07 02:25:09

Veredicto de Trump destaca os perigos fiscais dos benefícios adicionais

Published 2023-02-07 02:24:22

Trump Kararı Yan Faydaların Vergisel Tehlikelerini Vurguluyor

Published 2023-02-07 02:23:23

HOW THE IRS SHARES TAXPAYER INFO WITH OTHER GOVERNMENTS

Published 2023-01-24 00:36:50

COMO EL IRS COMPARTE LA INFORMACIÓN DE LOS CONTRIBUYENTES CON OTROS GOBIERNOS

Published 2023-01-24 00:35:04

COMO O IRS COMPARTILHA INFORMAÇÕES DE CONTRIBUINTE COM OUTROS GOVERNOS

Published 2023-01-24 00:33:03

IRS Ruled Just in Pursuing Years of Underpayment and Fraud

Published 2023-01-11 23:19:35

IRS Dictó Solo En la Persecución de Años de Pago Insuficiente y Fraude

Published 2023-01-11 23:18:50

IRS Dictó Solo En la Persecución de Años de Pago Insuficiente y Fraude

Published 2023-01-11 23:17:13

IRS DECIDIU APENAS PERSEGUIR ANOS DE PAGAMENTO INSUFICIENTE E FRAUDE

Published 2023-01-11 23:14:44

IRS, SADECE YILLARDIR EKSIK ÖDEME VE DOLANDIRICILIGIN PESINDE KARAR VERDI

Published 2023-01-11 23:12:25

Key developments this year – and next

Published 2022-12-06 02:27:45

Avances clave de este año– y del próximo

Published 2022-12-06 02:26:32

Principais desenvolvimentos neste ano – e no próximo

Published 2022-12-06 02:24:37

Bu yılki önemli gelişmeler

Published 2022-12-06 02:18:48

IRS PROMISES MORE ENFORCEMENT OF FOREIGN NATIONALS IN U.S.

Published 2022-11-23 01:17:45

IRS PROMETE MAYOR APLICACIÓN DE LA LEY A CIUDADANOS EXTRANJEROS EN ESTADOS UNIDOS

Published 2022-11-23 01:16:07

IRS PROMETE MAIS FISCALIZAÇÃO DE ESTRANGEIROS NOS EUA

Published 2022-11-23 01:14:59

IRS, ABD' DEKI YABANCI UYRUKLULARA DAHA FAZLA UYGULAMA SÖZÜ VERDI

Published 2022-11-23 01:13:46

COURT DEEMS A FOUNDATION A FOREIGN TRUST, GREENLIGHTING TAX PENALTIES

Published 2022-11-09 03:16:58

EL TRIBUNAL CONSIDERA UNA FUNDACIÓN ES UN FIDEICOMISO EXTRANJERO, DANDO LUZ VERDE A MULTAS FISCALES

Published 2022-11-09 03:16:02

TRIBUNAL CONSIDERA FUNDAR UM TRUSTE ESTRANGEIRO, DANDO LUZ VERDE A PENALIDADES FISCAIS

Published 2022-11-09 03:14:44

COURT DEEMS A FOUNDATION A FOREIGN TRUST, GREENLIGHTING TAX PENALTIES

Published 2022-11-09 03:13:37

IRS GETS ANOTHER "JOHN DOE" SUMMONS IN HUNT FOR CRYPTO TAX CHEATS

Published 2022-10-29 01:07:15

EL IRS RECIBE OTRO CITATORIO "JOHN DOE" EN LA BÚSQUEDA DE FRAUDES FISCALES EN CRIPTO

Published 2022-10-29 01:06:14

IRS RECEBE OUTRA INTIMAÇÃO DE "JOHN DOE" EM BUSCA DE FRAUDES FISCAIS DE CRIPTOMOEDAS

Published 2022-10-29 01:02:54

IRS, KRIPTO VERGI HILERINI AVLAMAK IÇIN BASKA BIR "JOHN DOE" SUMMONSUALDI

Published 2022-10-29 01:01:40

IRS-CI MEXICO CITY INITIATIVE LOCATES 79 CRIMINAL FUGITIVES IN FIVE YEARS

Published 2022-10-07 23:04:30

IRS GETS A BOOST TO HUNT WEALTHY TAX CHEATS

Published 2022-09-27 00:21:41

EL IRS OBTIENE MÁS APOYO PARA PERSEGUIR FRAUDES FISCALES DE LA CLASE ALTA

Published 2022-09-27 00:20:52

IRS IMPULSIONA A CAÇA DE ROUBOS FICAS

Published 2022-09-27 00:20:09

IRS, ZENGIN VERGI HILELERINI AVLAMAK İÇIN BIR DESTEK ALDI

Published 2022-09-27 00:08:10

EL IRS EXENTA LAS SANCIONES DE ALGUNAS DECLARACIONES INTERNACIONALES Y TARDÍAS

Published 2022-09-03 02:31:14

IRS ISENTA MULTAS PARA ALGUMAS DECLARAÇÕES DE IMPOSTO INTERNACIONAIS E DECLARAÇÕES ATRASADAS

Published 2022-09-03 02:24:18

IRS BAzı ULUSLARARASI VE GEÇ DOSYALANAN VERGILER İÇIN CEZALARDAN FERAGAT EDIYOR

Published 2022-09-03 02:22:58

IRS WAIVES PENALTIES FOR SOME INTERNATIONAL AND LATE RETURNS

Published 2022-08-30 16:58:35

U.S. POISED TO GET TOUGHER ON CRYPTO INVESTMENTS

Published 2022-08-23 02:41:44

ESTADOS UNIDOS ESTÁ PREPARADO PARA SER MÁS ESTRICTO CON LAS INVERSIONES EN CRIPTOMONEDAS

Published 2022-08-23 02:23:02

EUA PRONTOS PARA MELHORAR OS INVESTIMENTOS EM CRIPTOMOEDAS

Published 2022-08-23 02:21:41

HOW YOU CAN LOSE A PASSPORT DUE TO TAX DEBT

Published 2022-08-12 01:21:12

COMO SE PUEDE PERDER UN PASAPORTE POR DEUDA FISCAL

Published 2022-08-12 01:15:14

COMO VOCÊ PODE PERDER UM PASSAPORTE DEVIDO A DÍVIDA FISCAL

Published 2022-08-12 01:12:07

FOREIGN ACCOUNTS PENALTY CASE HEADS TO SUPREME COURT

Published 2022-07-23 17:36:23

UN CASO DE MULTA POR CUENTAS EN EL EXTRANJERO SE DIRIGE A LA CORTE SUPREMA

Published 2022-07-23 17:34:39

PROCESSO DE MULTA DE CONTAS ESTRANGEIRAS VAI PARA O SUPREMO TRIBUNAL

Published 2022-07-23 17:30:00

DO YOU HAVE A BACK-UP PLAN? SECOND CITIZENSHIPS AND GOLDEN PASSPORTS

Published 2022-07-01 23:15:07

Retirement Plan Options for American Expats

Published 2022-02-08 21:18:55

MINDING YOUR P'S AND Q'S, YOUR FDES, AND YOUR FBS:

Published 2021-07-08 19:45:08

CUIDADO COM SEUS PES E QUES, SUAS FDES E SUAS FBS:

Published 2021-07-08 19:35:16

Alicea Shortlisted for Citywealth Magic Circle Awards 2021

Published 2021-04-23 16:22:38

A RECEITA ANUNCIOU ANUNCIOU TEMPORADA ABERTA CONTRA OS COBERTOS PELA FIRPTA!

Published 2021-02-13 22:38:19

IRS HAS ANNOUNCED OPEN SEASON AGAINST THOSE COVERED BY FIRPTA!

Published 2021-02-13 22:35:41

THE IRS DECRIES NO MORE CHANCES: REMOVAL OF THE DELINQUENT INFORMATION SUBMISSION PROCEDURE

Published 2021-01-21 23:27:53

CORPORATE VEILS, THE SEQUEL: JEREMIAH AND THE TRANSFORMATION OF WALLS OF TRANSPARENCY INTO SEE-THROUGH WALLS

Published 2021-01-13 21:06:12

VELOS CORPORATIVOS, LA SECUELA: JEREMIAS Y LA TRANSFORMACION DE LOS MUROS DE TRANSPARENCIA EN MUROS PENETRABLES.

Published 2021-01-13 21:05:30

VEUS CORPORATIVOS, A CONTINUACAO: JEREMIAS E A TRANSFORMACAO DAS PAREDES DE TRANSPERANCIA EM PAREDES TRANSPARENTES

Published 2021-01-13 21:04:35

New Law Requires Disclosure of Beneficial Owners of Companies

Published 2021-01-13 21:03:31

AMERICA, AME-A OU DEIXE-A: AS CONSEQUENCIAS TRIBUTARIAS DA RENUNCIA DE CIDADANIA

Published 2021-01-13 20:50:33

UNA HISTORIA DE DOBLE CIUDADANIA: IMPOSICION A CIUDADANOS AMERICANOS CON CIUDADANIA DOBLE VIVIENDO EN EL EXTRANJERO

Published 2021-01-13 20:19:32

UM CONTO DE DUAS CIDADANIA: TRIBUTACAO DE CIDADAOS AMERICANOS COM DUPLA CIDADANIA MORANDO NO EXTERIOR

Published 2021-01-13 20:14:19

AMERICA, AMALA O DEJALA: CONSECUENCIAS FISCALES AL RENUNCIAR A LA CIUDADANIA

Published 2020-12-02 16:10:51

A TALE OF TWO CITIZENSHIPS: TAXATION OF AMERICAN CITIZENS WITH DUAL CITIZENSHIP LIVING ABROAD

Published 2020-11-19 21:17:11

021 CITYWEALTH POWERWOMEN AWARDS

Published 2020-11-19 20:53:03

Staying Safe on Social Media

Published 2020-11-03 01:50:11

ENCYCLOPEDIA BROWN, THE ELECTION, AND TAXES

Published 2020-10-23 16:12:58

PRIMEIRO VEIO O MOD SQUAD, AGORA VEM O ESQUADRAO O DA RIQUEZA: POS-PROGRAMA DE DIVULGAO VOLUNTRIO DE OFFSHORE

Published 2020-10-23 16:01:39

PRIMERO LLEGO EL ESCUADRON OCULTO, AHORA LLEGA EL ESCUADRON DE RIQUEZA: PROGRAMA DE DIVULGACION VOLUNTARIA POST-EXTRATERRITORIAL

Published 2020-10-23 15:58:31

Offshore Banking: Separating Reality from Fiction

Published 2020-10-23 15:55:57

Banca en el Extranjero: Separando la Realidad de la Ficcion

Published 2020-10-23 15:54:31

Banco Offshore: Separando Realidade da Ficcao

Published 2020-10-23 15:52:31

5 Effective Ways to Protect Yourself from Being Hacked

Published 2020-10-23 15:50:27

Escape from New York City: The Pandemic and Its Tax Implications

Published 2020-10-23 15:48:45

Escapando de la ciudad de Nueva York: La Pandemia y sus Implicaciones Fiscales

Published 2020-10-23 15:47:27

Fuga da Cidade de Nova York: A Pandemia e Suas Implicacoes Fiscais

Published 2020-10-23 15:46:02

REPLACING CORPORATE VEILS WITH WALLS OF TRANSPARENCY: REQUIREMENTS FOR DISCLOSING BENEFICIAL OWNERSHIP OF US COMPANIES

Published 2020-10-23 15:42:13

REEMPLAZANDO LOS VELOS DE CORPORATIVOS CON MUROS DE TRANSPARENCIA: REQUISITOS PARA DECLARAR PROPIEDAD EFECTIVA DE EMPRESAS ESTADOUNIDENSES

Published 2020-10-23 15:39:29

SUBSTITUINDO VEUS CORPORATIVOS POR PAREDES DE TRANSPARENCIA: REQUISITOS PARA REVELAR OS BENEFICIARIOS DE EMPRESAS AMERICANAS

Published 2020-10-23 15:37:34

Accepting Accipitor: Foreign Corporations, Imputed Rental Income, and the IRS

Published 2020-10-23 15:35:17

Aceptando Accipitor: Corporativos Extranjeros, Ingreso Inmobiliario Imputado y el IRS

Published 2020-10-23 15:29:13

Aceitando Accipitor: Comporacoes Estrangeiras, Renda de Aluguel Imputada e a Receita Federal

Published 2020-10-23 15:27:17

Pre-Immigration Tax Planning for the Hong Kong Emigrant

Published 2020-10-23 15:22:50

How Joseph Wilson, Damsel in Distress, Escaped the Clutches of the Villainous IRS and Its Assessment of Form 3520 Penalties

Published 2020-10-23 15:20:33

Como Joseph Wilson, a Donzela em Perigo, Escapou das Garras da Perversa Receita Federal e Sua Avalicao das Multas do Formulario 3520

Published 2020-10-23 05:31:37

Como Joseph Wilson, Damisela en Apuros, Escapo de las garras del ruin IRS, y su evaluacion de las sanciones del Formulario 3520

Published 2020-10-23 05:29:59

Americanos Por Acaso

Published 2020-10-23 05:28:12

Gringos Accidentales

Published 2020-10-23 05:23:15

Accidental Americans

Published 2020-10-23 05:21:53

Just in: U.S. tax filing day moved from April 15 to July 15

Published 2020-10-23 05:20:10

COVID-19 US Tax Payment Relief

Published 2020-10-23 05:18:27

Noncompliant High-Income Nonfilers Will Be Surpised By Unannounced Visits from the IRS

Published 2020-10-23 05:16:00

J5 tax chiefs closing the net on global tax evasion

Published 2020-10-23 05:13:10

Global tax chiefs undertake unprecedented multi-country day of action to tackle international tax evasion

Published 2020-10-23 05:08:29

Foreign Investment an U.S. Real Estate A F.I.R.P.T.A Introduction

Published 2020-10-23 05:07:20

Las LLCs que manejan bienes inmuebles en NY ahora deberan revelar sus propietarios naturales

Published 2020-10-23 05:05:02

LLCs Conveying NY Real Estate Are Now Required to Disclose Their Natural Owners

Published 2020-10-23 05:02:52

El IRS presenta nuevos procedimientos de apoyo para ciertos ex ciudadanos

Published 2020-10-23 04:58:46

Cambios principales al programa de inversionistas EB-5 que tomaran curso el 21 de noviembre de 2019

Published 2020-10-23 04:57:11

IRS Introduces New Relief Procedures for Certain Former Citizens

Published 2020-10-23 04:55:41

Major Changes to EB-5 Investor Program Effective Nov. 21, 2019

Published 2020-10-23 04:50:58

LB&I's New Compliance Campaigns

Published 2020-10-23 04:48:29

Foreign Investment in U.S. Real Estate - A F.I.R.P.T.A. Introduction

Published 2020-10-23 04:31:10

Non-U.S. Investors Take Note of New York State's Revised Mansion Tax and Transfer Tax

Published 2020-10-23 04:29:16

How to Avoid High Penalties This Tax Season

Published 2020-10-23 04:27:49

Foreign National Students: Optional and Curricular Practical Training, Transition to H-1B Status and Individual Income Tax Filings

Published 2020-10-23 04:24:17

Entertainment Expenses are NOT Deductible but Meals are

Published 2020-10-23 04:17:18