Moskowitz LLP

Contact
Share
Info
180 Montgomery Street
Suite 1950
San Francisco, CA 94104, United States
Phone: (415) 394-7200
Areas of Practice
  • Criminal Law
  • International Law & Trade
  • Litigation
  • Taxation
Locations
Other U.S. Locations
  • California
Number of Attorneys
2-10 Attorneys

Jimmy Chen Seminar Attendees and Clients at Risk of Being Investigated for Tax Evasion

This past summer, Jimmy J. Chen, accountant and promoter of private charitable foundations, was charged with six felony counts of tax evasion. From 2009 through 2011, Mr. Chen apparently used his tax-exempt ChenSung Family…more
 /  Business Organizations, Criminal Law, Nonprofit Law, Taxation

Airbnb Taxation

In only 10 years, Airbnb has developed into a $31 billion industry with offices worldwide. To date, more than 100 million guests have shunned expensive hotels during their travels and instead choose the online booking service to…more
 /  Taxation

Getting Into Compliance with Your Foreign Account Reporting, Part II

In Part I, we listed some of the penalties associated with the failure to report foreign accounts, and what is widely regarded as the best option for coming into compliance – the Offshore Voluntary Disclosure Program (OVDP). In…more
 /  Finance & Banking, International Law & Trade, Taxation

Getting Into Compliance with Your Foreign Account Reporting, Part I

With the 2015 release of the “Panama Papers,” roughly 11.5 million documents detailing personal financial information of wealthy individuals and identifying nearly 215,000 offshore entities are now available to government…more
 /  Finance & Banking, International Law & Trade, Taxation

March 2017: Client Alert

2016 Proof of Health Insurance: the Form 1095 Wrinkle - Under the current Affordable Care Act (ACA), all Americans must have health insurance. If you receive your health insurance through the ACA marketplace or from your…more
 /  Taxation

Can the IRS Revoke Your Passport?

Executive Order 13769, President Trump’s notorious travel ban that caused mass confusion and chaos in airports throughout the country, is being revamped following multiple federal court challenges. That travel ban, however, is…more
 /  International Law & Trade, Taxation

Reporting Foreign Income: Four Common Misconceptions

The U.S. government has stringent reporting requirements when it comes to foreign assets and income, but many people are still not coming into compliance based on some mistaken beliefs. Here are four common misconceptions…more
 /  Finance & Banking, International Law & Trade, Taxation, Wills, Trusts, & Estate Planning

February 2017: Client Alert

Tax Calendar - February 28 - Payers must file informational returns with the IRS. (Except certain Forms 1099-MISC with non-employee compensation payments in box 7, which are due before February 1. Excluding previously…more
 /  Taxation

The Administrative Procedure Act - Challenging FBAR Penalties

Over the past 10 years, thousands of U.S. taxpayers with a wide variety of circumstances have been forced to pay extraordinarily high penalties for failure to disclose foreign bank accounts. For years, tax experts said that the…more
 /  Constitutional Law, Finance & Banking, International Law & Trade, Taxation

Foreign Bank Account Reporting and Employment Tax Enforcement: Ronn Owens interviews Steve Moskowitz [Audio]

Ronn Owens interviewed Steve Moskowitz on June 28 and they discuss IRS priorities, including Foreign Bank Account Reporting and Employment Tax Enforcement. Steve and Ronn further discuss the history of individual tax rates and…more
 /  Criminal Law, Labor & Employment Law, Taxation

Government Investigations: Use of the Financial Crimes Enforcement Network and Virtual Currency

Since 2009, the US Department of Justice has implemented an aggressive anti-tax evasion strategy that has changed by targeting tax havens that host financial intermediaries (i.e., banks) to the financial intermediaries…more
 /  Commercial Law & Contracts, Finance & Banking, International Law & Trade, Taxation

IRS Agrees to Increased Enforcement of IRS's Offshore Voluntary Disclosure Program

In a report issued to the Internal Revenue Service International Division and Criminal Division, the Treasury Inspector General for Tax Administration (TIGTA) found that taxpayers trying to avoid criminal charges and monetary…more
 /  Commercial Law & Contracts, Finance & Banking, International Law & Trade, Taxation

[Event] Tax Advantaged Strategies for Foreign Source Income and Investments: Required Tax and IRS Reporting - Oct. 28th, Burlingame, CA

Join us at Coconut Bay Thai Restaurant & Bar and learn about tax strategies geared towards individuals. Light appetizers and good company will be provided! Topics include: Foreign Investment in US Real Estate …more
 /  Business Organizations, International Law & Trade, Taxation

Why a Tax Attorney's Advice is Important: Estate Planning, Gift Tax, Business Succession, and the Ability to Rely on Advice by Counsel

A recently published tax court opinion provides us with a fascinating case involving a rags to riches story of a tightly-knit hardworking family and the creation, merger and eventual sale of two related family companies. It hit…more
 /  Mergers & Acquisitions, Taxation, Wills, Trusts, & Estate Planning

Taxation of Convertible Virtual Currency, Part III: Reporting and Penalties for Noncompliance

When it comes to Bitcoins and other convertible virtual assets, anonymity may not be all it’s cracked up to be. For one thing, an underlying assumption is that individuals who keep their financial transactions hidden have…more
 /  Commercial Law & Contracts, Finance & Banking, Science, Computers, & Technology, Taxation
Showing 1-15 of 40 Results
/
View per page
Page: of 3
This profile may constitute attorney advertising. Prior results do not guarantee a similar outcome. Any correspondence with this profile holder does not constitute a client/attorney relationship. Neither the content on this profile nor transmissions between you and the profile holder through this profile are intended to provide legal or other advice or to create an attorney-client relationship.

"My best business intelligence,
in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up using*

Already signed up? Log in here

*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
*With LinkedIn, you don't need to create a separate login to manage your free JD Supra account, and we can make suggestions based on your needs and interests. We will not post anything on LinkedIn in your name. Or, sign up using your email address.
Feedback? Tell us what you think of the new jdsupra.com!