global financial crime compliance

Green Card holders are obliged to report all global income to the IRS. There are specific tax a Report of Bank and Financial Accounts (FBAR) if they possess any financial assets outside of the US interests in foreign private companies and partnerships. Non-compliance with this reporting will be penalized heavily. Dual

and various manufacturing, financial and service businesses. The firm also represents: Families, which control global businesses and corporate services in the areas of: Litigation, tax, regulatory compliance, government affairs and securities and corporate finance. In