Luxury U.S. residential real estate gets purchased by secret buyers.
The United States Treasury Department announced new tax rules in 2016. These new rules were meant to assist in bringing to light the illicit money streaming into luxury residential real estate from secret buyers. This white paper reviews the new disclosures that are required for luxury purchases to determine who the buyers actually are. This white paper is part one of a four part series on international tax evasion, money laundering and U.S. real estate.
Agenda
Faculty
Gary S. Wolfe
The Wolfe Law Group
Our author, Gary S. Wolfe, has more than 34 years of experience, specializing in IRS Tax Audits and International Tax Planning/Tax Compliance, and International Asset Protection.
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