Blog - Page 23 of 28 - EPGD Business Law

Substantial Presence Test

If you are a snowbird or a person that likes to spend a considerable amount

EPGD Law April 25, 2018

Short & Simple: How to obtain an ITIN

An Individual Taxpayer Identification Number (ITIN) is a tax processing number issued by the Internal

EPGD Law April 22, 2018

Trust Fund Recovery Penalty and the IRS

If you are reading this article, it is likely because you or someone you know

EPGD Law April 16, 2018

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EPGD Law Shining Star: Daniel Cooley

Keeping the theme meeting new people, we are excited to introduce you all (and yes,

EPGD Law April 16, 2018

U.S. Tax considerations for Foreign Non-Residents.

1. Resident Alien of the U.S. for Tax Purposes Under the Internal Revenue Code, an

EPGD Law April 6, 2018

OVDP is ending, now what?

The Offshore Voluntary Disclosure Program or, OVDP, essentially is designed to allow taxpayers to come

EPGD Law April 2, 2018

EPGD Law Shining Star: Alexandre Cormont

Ladies and gentlemen, we have a very special interview for our Newsie™ that we’re more

EPGD Law March 30, 2018

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EPGD Law Shining Star: Diane P. Perez, Esq.

In case you didn’t realize, we’re still in celebration of International Women’s Month. With that,

EPGD Law March 20, 2018

Charitable Giving During The Application Process

Can your contributions to a charity that has its IRS application pending be still tax

EPGD Law March 20, 2018

Does My Company Need a Document Retention Policy? What is a Document Retention Policy Anyways?

What Is a Document Retention Policy? A document retention policy is a company policy, which

EPGD Law March 15, 2018

How to : Authentication of Evidence and Social Media

Social media has a big influence in our lives in today’s age. Social Media is

EPGD Law March 14, 2018

Mistakes to Avoid when Transferring a Florida Homestead

When setting up an estate plan, it is common for Floridians to have a revocable

EPGD Law March 13, 2018

EPGD Law Shining Star: Elizabeth M. Fernandez, Esq.

In case you don’t know, this month, we celebrate women. The heroines, mentors, professionals, and

EPGD Law March 7, 2018

Business Law

The Bank Secrecy Act rules require taxpayers with financial accounts outside of the United States which total more than $10,000 in the aggregate to file an annual report – called the Report of Foreign Bank and Financial Accounts or “FBAR” – with the IRS.

Eric Gros-Dubois March 5, 2018

Did you know there are “Whistle Blower Awards”?

WHAT IS AN IRS TAX “WHISTLEBLOWER”? A “whistleblower” is someone who reports misconduct by an

EPGD Law February 26, 2018

What is the 1031 “Like-Kind” Exchange and what has updated?

What is a 1031 “Like-Kind” Exchange Under the Prior Code? A 1031 exchange, also known

EPGD Law February 19, 2018

The 2018 Federal Tax Filing Due Dates

Important dates to keep in mind for this tax season! Deadline Type: Partnership (Form 1065)

EPGD Law February 12, 2018

What Must a U.S. Citizen Do Upon Receiving a Large Cash Gift from a Foreign Non-Resident?

As a general rule, foreign gifts of money or property received by a U.S. citizen

EPGD Law February 7, 2018

EPGD Shining Star: Dr. Michael Forman, DOM

We’d like to think that we have friends in many different careers that offer new

EPGD Law January 28, 2018

Single-Member LLCs and the New Form 5472 Rules

A Single-Member Limited Liability Company (“SMLLC”) is a Limited Liability Company (“LLC”) which only has

EPGD Law January 27, 2018

Are independent contractors subject to non-compete agreements?

Are independent contractors subject to non-compete agreements? Generally, no. However, in Florida, which is considered

EPGD Law January 22, 2018