01. International Tax

We provide tailored solutions to complex global businesses doing business in the U.S. Small or multinational, we guide clients through the maze of complex U.S. international tax rules.

02. Offshore Tax Compliance

We assist clients with specialized counsel to fix noncompliance with international tax reporting and penalties. FBAR, forms 8938, 8621, 3520, 926, 5471 and 5472 are among the most common forms that we solve through compliance programs such as streamlined procedures, Voluntary Disclosure Program or the Delinquent International Information Return Submission Procedures (DIIR).

03. Small Business Tax Planning

We assist small and medium businesses with efficient tax structuring to improve efficiencies. Proper tax election, s-corp elections and partnership planning are some of the main solutions offered.

04. Controversy Tax

We guide and represent clients before the IRS including examinations and appeals, as well as represent clients in Tax Court or Federal Courts.

05. Tax Debt Resolution

We help clients to face harsh collection activities, including liens, levies and obtaining a collection alternative such as an offer in compromise, installment payment plans, among others.

06. IRS Criminal Investigations

Our Firm provides representation before IRS Criminal Investigation Division, including Malta Pension Plans and summons.

07. High Net Worth & Family Offices

Assistance with estate planning for select clients and those with cross-border operations, planning for inheritance taxes, and gift taxes in the USA.

08. Start-Ups & Business Tax

No matter how small the idea, we assist clients with the best tax planning and alternatives for their business.

09. Crypto Tax

Our Firm provides tax planning and tax advice on crypto assets and crypto events, including mining, forks, rewards, and disposition/exchange of crypto.

10. BOI Report- Corporate Transparency Act

We assist business owners, CPA and tax preparation firms to file the Beneficial Ownership Information (BOI) report with the FinCEN.

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Offshore Tax Compliance

How we help?

Description

JH Law is specially well equipped to assist clients to review their compliance with international tax reporting obligations.

JH Law is usually retained to review and determine proper tax compliance of U.S. individuals and businesses with international reporting forms, including but not limited to:

Service › Offshore Tax Compliance

› Streamlined Offshore Program: JH Law provides legal advice to establish if an individual can qualify for this program, assist with the preparation of original/amended tax returns for the last 3 years and 6 years of FBARs.

  • Voluntary Disclosure Program: JH Law assists individuals that willfully failed to comply with U.S. tax laws or report foreign assets. JH Law provides legal representation before the Criminal Investigation (CI) Division of the IRS.
  • Informational Returns Penalty Abatements: JH Law has experience in challenging and obtaining abatements for penalties issued for forms 5471 and 5472, among others, under the Delinquent Informational International Return Submission Procedures (DIIR).
  • Informational Returns Penalty Abatements: JH Law has experience in challenging and obtaining abatements for penalties issued for forms 5471 and 5472, among others, under the Delinquent Informational International Return Submission Procedures (DIIR).
  • IRS Wealth Squad: JH Law has expertise in representing high-net worth taxpayers before the specialized and highly trained “Wealth Squad” of the IRS, which focuses on taxpayers with considerable domestic and foreign assets.
  • Malta Pension Plans: JH Law is experienced in representing clients under current civil examinations for their participation in pension plans in Malta, including plans that were transferred from Qualified Recognised Overseas Pension Schemes (QROPS).
  • Reporting of Foreign Trusts and Foreign Gifts: JH Law has experienced in assisting clients with reporting of foreign pensions, such as:
    ♦ Mexican Fideicomisos
    ♦ Australian Superannuation
    ♦ Pensions under the Pillar 1,2 & 3 in Switzerland.
    ♦ ORSO accounts located in Hong Kong.
    Central Provident Funds established in Singapore
    ♦ Fundos de Investimento located in Brazil.
    ♦ Among others.

Description

JH Law is specially well equipped to assist clients to review their compliance with international tax reporting obligations.

JH Law is usually retained to review and determine proper tax compliance of U.S. individuals and businesses with international reporting forms, including but not limited to:

Forms › Offshore Tax Compliance

› Form 114: commonly known as FBAR (Foreign Bank Account Report).

› 8938: Statement of Specified Foreign Financial Assets.

› 5471: Information Return of U.S. Persons With Respect to Certain Foreign Corporations.

› Form 926: Return by a U.S. Transferor of Property to a Foreign Corporation.

› Form 8621: Information Return by a Shareholder of a Passive Foreign Investment Company or Qualified Electing Fund, commonly known as PFICS.

› Form 3520: Annual Return To Report Transactions With Foreign Trusts and Receipt of Certain Foreign Gifts.

› Form 3520-A: Annual Information Return of Foreign Trust With a U.S. Owner.

› Form 5472: Information Return of a 25% Foreign-Owned U.S. Corporation or a Foreign Corporation Engaged in a U.S. Trade or Business.

› Form 8858: Information Return of U.S. Persons With Respect to Foreign Disregarded Entities.

› Form 8865: Return of U.S. Persons With Respect to Certain Foreign Partnerships

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