Alicea Castellanos

Full Member

CEO & Founder

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

News

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