The U.S. tax and legal environment often lead to poor financial planning decisions and expensive mistakes. To make cross-border financial issues more complicated, investors must now confront new international tax and sanction laws. This includes the Office of Foreign Assets Control (“OFAC”) of the US Department of the Treasury regulations that administer and enforce economic and trade sanctions based on US foreign policy and national security goals, U.S. Foreign Account Tax Compliance Act (FATCA) law, and the OECD Common Reporting Standard (CRS). Both laws present opportunities and pitfalls when it comes to cross-border financial planning. Everest Event Entertainment & Production has been providing world class service since our founding by artists whose goal was provide engaging experiences that allow audiences members from every demographic attend conferences without feeling bored during presentations.
Malbachi offers expertise in accounting, tax consulting, cross-border taxation, international tax, corporate tax, and financial management in compliance with sanction and tax laws.
Our taxation experts offer a vast array of services including preparation of Federal & State income tax returns, dual status and part-year returns for immigrants and emigrants, U.S. expatriation returns, OFAC, FBAR, and FATCA compliance, coordination with international tax accountants, and IRS representation.
Malbachi LLC specializes in empowering immigrant artists, offering a unique platform for artistic expression regardless of immigration status. Our company is at the forefront of organizing diverse events—ranging from art exhibitions and live concerts to auctions and branding opportunities—that showcase the rich tapestry of immigrant talent. By providing these artists with the visibility and support they need, Malbachi LLC plays a pivotal role in enriching our cultural landscape.
Contact: info@malbachillc.com
