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List all taxinvestigations photos and videos. Find and browse tons of taxinvestigations new posts from instagram and other social media platforms on this page, Also we've listed related tags of taxinvestigations. We have found 20 Medias and 0 Comments.

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Total Tax Solutions Inc.'s Photos in @gurp_taxsolutions Instagram Account Total Tax Solutions Inc.

gurp_taxsolutions

gurp_taxsolutions's Media: Surrey lawyer and businessman sentenced for tax evasion

The Canada Revenue Agency (CRA) announced

Surrey lawyer and businessman sentenced for tax evasion The Canada Revenue Agency (CRA) announced today that Baldev Singh Ghag of Surrey, British Columbia, was sentenced on January 10, 2019 to a 22-month conditional sentence, including 8 months of house arrest. Mr. Ghag was also fined $418,865.66 after pleading guilty to one count of tax evasion under the Income Tax Act. A CRA investigation determined that Mr. Ghag, a practicing lawyer in BC, failed to report $1,284,254.81 of taxable income for the 2005, 2006, 2007 and 2008 tax years. As principal for two corporations, he provided real estate legal services through Baldev S. Ghag Law Corporation and used Ferengi Trading Corporation to lend money for real estate transactions. Mr. Ghag maintained and controlled the books and records for both corporate entities but intermingled the banking between his corporate and personal accounts. The intentional intermingling of deposits and withdrawals across accounts resulted in significant funds ending up in personal accounts he held or controlled that he failed to report as taxable income. All case-specific information above was obtained from the court records. . . #canadarevenueagency #taxevasion #taxadvice #gtarealtors #accountant #torontosmallbusiness #toronto #mississauga @cpa.canada #@canada #realestatetoronto #hst #taxseason #oakville #gtalawyer #torontolawyers #realestatelawyers #torontorealtor #woodbridge #vaughan #milton #hamilton #taxinvestigations #gtasmallbusiness #gtabusiness #taxaccountant @cityofto @ryerson_u

Woodbridge, Ontario
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🙏🏻#blessed

BeavisMorgan's Photos in @beavismorgan Instagram Account BeavisMorgan

beavismorgan

beavismorgan's Media: Harry Potter actor Rupert Grint, who earned an estimated £24 million from playing the character Ron

Harry Potter actor Rupert Grint, who earned an estimated £24 million from playing the character Ron Weasley in the films, is fighting #hmrcover a £1 million #taxrefundhe believes he is owed. https://beavismorgan.com/news/harry-potter-star-in-tax-dispute-with-hmrc/ . . #disputes #taxinvestigations #personalfinance . Image: Wikipedia

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Kazuma Matsuoka's Photos in @kazuma.matsuoka Instagram Account Kazuma Matsuoka

kazuma.matsuoka

kazuma.matsuoka's Media: 今日は税務調査対応!帳簿類や申告内容に不備は無いので調査は淡々と進みましたが…ゴーンのケースみたいな大規模不祥事は内部告発が無いと分からないのに、うちらみたいな小さい事業所にせっせと稼ぎに来る国税に

今日は税務調査対応!帳簿類や申告内容に不備は無いので調査は淡々と進みましたが…ゴーンのケースみたいな大規模不祥事は内部告発が無いと分からないのに、うちらみたいな小さい事業所にせっせと稼ぎに来る国税には疑問符が付きます。(笑) #taxinvestigations #catchghosninstead #honestpeoplealwaysgetsattacked #toobadyoudidntfindmuch

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さすがシャチョー‼︎😍✊

@maikohan1119 🙏🙏

SunGranat's Photos in @sungranat Instagram Account SunGranat

sungranat

sungranat's Media: #Taxi #TaxiFabric #TaxiApp #taxidermydesign #taxidesigns #taxidermyearrings #taxigranada #taxicabs

#taxi #taxifabric #taxiapp #taxidermydesign #taxidesigns #taxidermyearrings #taxigranada #taxicabs #taxingtorunway #taxiintheworld #taxigame #taxino9211 #taxing #taxistaemsalvador #TaxidermyTraining #taxiny #taxid #TaxInvestigations #taxidermyartforsale #taxikroell #taxipictures #taxiitalia #taxigialli #taxidermymouse #taxisblokad #taxiofnewyork #taxissue #taxidermyfish #taxisg #taxiingtorunway

Montreal, Quebec
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💸💸💸💸

Loughborough Travel Photo Art's Photos in @instaloughboroughgram Instagram Account Loughborough Travel Photo Art

instaloughboroughgram

instaloughboroughgram's Media: #night #loughborough #instaloughboroughgram #clubbing #trickortreat #taxi

#night #loughborough #instaloughboroughgram #clubbing #trickortreat #taxi

Loughborough
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#nightonearth#jimjamausch#Taxi #TaxInvestigations #taxista #taximcrossfit #taxicabconfessions #taxidrivervicenza #taxidermyinsects #taxify #taxialleghedolomites #taxik #TaxiFabric #taxidogcamarim4patas #taxiprint #taxiroadrally2017 #taxidermiedwolf #TaxiRutero #taxidrive #Taxi2 #taxi1 #taxirank #taxi10 #

IR Legal's Photos in @irlegalnz Instagram Account IR Legal

irlegalnz

irlegalnz's Media: Law Specialist Ismail Rasheed deals with all aspect of Immigration, Tax, and AML/CFT Laws | Contact

Law Specialist Ismail Rasheed deals with all aspect of Immigration, Tax, and AML/CFT Laws | Contact IR Legal on (04) 566 1155 Wellington | (09) 299 1155 Auckland | www.irlegal.lawyer #lawyer #taxlawyer #immigrationlawyer #tax #internationaltax #taxdisputes #taxinvestigations #taxaudits #taxdebt #taxcrimes #taxfraud #taxplanning #taxrulings #taxlitigation #taxrelief4immigrants #bankruptcy #liquidations #workvisa #visitorvisa #studentvisa #partnershipvisa #investmentvisa #residencevisa #immigrationappeals #investnewzealand #amlcft #amlcftriskassessments #amlscftcompliance #amlscftaudits #amlcftegal

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this looks awesome

#TakingTheBullByTheHorns

IR Legal's Photos in @irlegalnz Instagram Account IR Legal

irlegalnz

irlegalnz's Media: We'll reach out to you in different ways. We'll be there for you. Our motto is "To Care and Protect

We'll reach out to you in different ways. We'll be there for you. Our motto is "To Care and Protect". hashtag #lawyer hashtag #taxlawyer hashtag #immigrationlawyer hashtag #tax hashtag #internationaltax hashtag #taxdisputes hashtag #taxinvestigations hashtag #taxaudits hashtag #taxdebt hashtag #taxcrimes hashtag #taxfraud hashtag #taxplanning hashtag #taxrulings hashtag #taxlitigation hashtag #childsupport hashtag #taxrefunds hashtag #working4family hashtag #taxrelief4immigrants hashtag #bankruptcy hashtag #liquidations hashtag #workvisa hashtag #visitorvisa hashtag #studentvisa hashtag #partnershipvisa hashtag #investmentvisa hashtag #businessvisa hashtag #residencevisa hashtag #immigrationappeals hashtag #investnewzealand hashtag #immigration

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IR Legal's Photos in @irlegalnz Instagram Account IR Legal

irlegalnz

irlegalnz's Media: Immigration & Tax Law Specialist Ismail Rasheed with: Tax Audits & Investigations | International T

Immigration & Tax Law Specialist Ismail Rasheed with: Tax Audits & Investigations | International Tax | Tax Avoidance | Tax Evasion | Tax Crimes | Tax Fraud | Tax Advice | Tax Settlement Negotiations | Tax Debt Negotiations | Tax Binding Rulings | Tax Disputes Resolution | Tax Challenge Proceedings | Tax Planning | All Types of Visa Applications | Deportation Appeals | Residence Class Visa Appeals | Humanitarian Appeals | Ministerials | Referrals to the Ombudsman | Contact IR Legal on (04) 566 1155 Wellington | (09) 299 1155 Auckland | www.irlegal.lawyer #lawyer #taxlawyer #immigrationlawyer #tax #internationaltax #taxdisputes #taxinvestigations #taxaudits #taxdebt #taxcrimes #taxfraud #taxplanning #taxrulings #taxlitigation #childsupport #taxrefunds #working4family #taxrelief4immigrants #bankruptcy #liquidations #workvisa #visitorvisa #studentvisa #partnershipvisa #investmentvisa #businessvisa #residencevisa #immigrationappeals #investnewzealand #immigration

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Great post

IR Legal's Photos in @irlegalnz Instagram Account IR Legal

irlegalnz

irlegalnz's Media: Ismail Rasheed, Lawyer is talking about Absolute Liability Offences.

Failing to keep the books and

Ismail Rasheed, Lawyer is talking about Absolute Liability Offences. Failing to keep the books and documents as required by tax law, failure to provide information (including tax returns and forms) to the IRD, and failure to issue a tax invoice within 28 days after a request is made, are absolute liability offences. The penalties for conviction of an absolute liability offence are up to $4,000 for a first offence, $8,000 for a second offence, and $12,000 for any subsequent offence. IR Legal deals with: Tax Audits & Investigations | International Tax | Tax Avoidance | Tax Evasion | Tax Crimes | Tax Fraud | Tax Advice | Tax Settlement Negotiations | Tax Debt Negotiations | Tax Binding Rulings | Tax Disputes Resolution | Tax Challenge Proceedings | Tax Planning | Contact IR Legal on (04) 566 1155 Wellington | (09) 299 1155 Auckland | www.irlegal.lawyer #lawyer #taxlawyer #immigrationlawyer #tax #internationaltax #taxdisputes #taxinvestigations #taxaudits #taxdebt #taxcrimes #taxplanning #taxrulings #taxlitigation #childsupport #taxcredits #taxrefunds #working4family #taxrelief4immigrants #bankrupty #liquidations

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I think stuff like this are great who agrees?

IR Legal's Photos in @irlegalnz Instagram Account IR Legal

irlegalnz

irlegalnz's Media: What are knowledge offences in Tax Law?

Knowingly breaching a tax obligation may result in a convi

What are knowledge offences in Tax Law? Knowingly breaching a tax obligation may result in a conviction for several offences. Such offences include knowingly: - not keeping legally required books and documents - not providing information, including tax returns and forms to the IRD, when required to do so - providing altered, false, incomplete or misleading information, including tax returns and forms - not accounting to IRD for tax deducted or withheld - not deducting or withholding tax when required to do so for GST purposes, issuing two tax invoices for the same taxable supply. The penalties on conviction for knowledge offences are up to: $25,000 for a first offence, $50,000 for a later offence. However, the penalty for knowingly using tax deductions for any purpose other than payment to the IRD is imprisonment for up to 5 years and/or a fine of up to $50,000 for each conviction. Immigration & Tax Law Specialist Ismail Rasheed, Lawyer deals with: Tax Audits & Investigations | International Tax | Tax Avoidance | Tax Evasion | Tax Crimes | Tax Fraud | Tax Advice | Tax Settlement Negotiations | Tax Debt Negotiations | Tax Binding Rulings | Tax Disputes Resolution | Tax Challenge Proceedings | Tax Planning | Contact Ismail Rasheed, Lawyer on (04) 566 1155 Wellington | (09) 299 1155 Auckland | www.irlegal.lawyer #lawyer #taxlawyer #immigrationlawyer #tax #internationaltax #taxdisputes #taxinvestigations #taxaudits #taxdebt #taxcrimes #taxplanning #taxrulings #taxlitigation #childsupport #taxcredits #taxrefunds #working4family #taxrelief4immigrants #internationaltax #bankrupty #liquidations

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IR Legal's Photos in @irlegalnz Instagram Account IR Legal

irlegalnz

irlegalnz's Media: Twitter, Facebook, Instagram, and Linkedin are such amazing networks for me to introduce myself to

Twitter, Facebook, Instagram, and Linkedin are such amazing networks for me to introduce myself to the world and for people seeking Immigration and Tax Advice to connect with me. #lawyer #taxlawyer #immigrationlawyer #tax #internationaltax #taxdisputes #taxinvestigations #taxaudits #taxdebt #taxcrimes #taxfraud #taxplanning #taxrulings #taxlitigation #childsupport #taxrefunds #working4family #taxrelief4immigrants #bankruptcy #liquidations #workvisa #visitorvisa #studentvisa #partnershipvisa #investmentvisa #businessvisa #residencevisa #immigrationappeals #investnewzealand #immigration

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IR Legal's Photos in @irlegalnz Instagram Account IR Legal

irlegalnz

irlegalnz's Media: Ismail Rasheed is flying to Auckland to represent a client in a complex tax case. 
Immigration & Ta

Ismail Rasheed is flying to Auckland to represent a client in a complex tax case. Immigration & Tax Law firm IR Legal deals with: Tax Audits & Investigations | International Tax | Tax Avoidance | Tax Evasion | Tax Crimes | Tax Fraud | Tax Advice | Tax Settlement Negotiations | Tax Debt Negotiations | Tax Binding Rulings | Tax Disputes Resolution | Tax Challenge Proceedings | Tax Planning | All Types of Visa Applications | Deportation Appeals | Residence Class Visa Appeals | Humanitarian Appeals | Ministerials | Referrals to the Ombudsman | Contact @IR Legal on (04) 566 1155 Wellington | (09) 299 1155 Auckland | Email: office@irlegal.lawyer | www.irlegal.lawyer #lawyer #taxlawyer #immigrationlawyer #tax #internationaltax #taxdisputes #taxinvestigations #taxaudits #taxdebt #taxcrimes #taxfraud #taxplanning #taxrulings #taxlitigation #childsupport #taxrefunds #working4family #taxrelief4immigrants #bankruptcy #liquidations #workvisa #visitorvisa #studentvisa #partnershipvisa #investmentvisa #businessvisa #residencevisa #immigrationappeals #investnewzealand #immigration

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IR Legal's Photos in @irlegalnz Instagram Account IR Legal

irlegalnz

irlegalnz's Media: Nothing like a strong coffee to start the day off!

Immigration & Tax Law firm IR Legal deals with:

Nothing like a strong coffee to start the day off! Immigration & Tax Law firm IR Legal deals with: Tax Audits & Investigations | Tax Avoidance | Tax Evasion | Tax Crimes | Tax Fraud | Tax Advice | Tax Settlement Negotiations | Tax Debt Negotiations | Tax Binding Rulings | Tax Disputes Resolution | Tax Challenge Proceedings | Tax Planning | All Types of Visa Applications | Deportation Appeals | Residence Class Visa Appeals | Humanitarian Appeals | Ministerials | Referrals to the Ombudsman | Contact IR Legal on (04) 566 1155 Wellington | (09) 299 1155 Auckland | email: office@irlegal.lawyer | www.irlegal.lawyer #lawyer #taxlawyer #immigrationlawyer #tax #internationaltax #taxdisputes #taxinvestigations #taxaudits #taxdebt #taxcrimes #taxfraud #taxplanning #taxrulings #taxlitigation #childsupport #taxrefunds #working4family #taxrelief4immigrants #bankruptcy #liquidations #workvisa #visitorvisa #studentvisa #partnershipvisa #investmentvisa #businessvisa #residencevisa #immigrationappeals #investnewzealand #immigration

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Have the best Sunday!

IR Legal's Photos in @irlegalnz Instagram Account IR Legal

irlegalnz

irlegalnz's Media: When you can't change the direction of the wind, adjust your sails !! Immigration & Tax Law Special

When you can't change the direction of the wind, adjust your sails !! Immigration & Tax Law Specialist firm IR Legal deals with: Tax Audits & Investigations | International Tax | Tax Avoidance | Tax Evasion | Tax Crimes | Tax Fraud | Tax Advice | Tax Settlement Negotiations | Tax Debt Negotiations | Tax Binding Rulings | Tax Disputes Resolution | Tax Challenge Proceedings | Tax Planning | Immigration Matters | All Types of Visa Applications | Deportation Appeals | Residence Class Visa Appeals | Humanitarian Appeals | Ministerials | Referrals to the Ombudsman | Contact IR Legal on (04) 566 1155 Wellington | (09) 299 1155 Auckland | email: office@irlegal.lawyer | www.irlegal.lawyer #lawyer #taxlawyer #immigrationlawyer #tax #internationaltax #taxdisputes #taxinvestigations #taxaudits #taxdebt #taxcrimes #taxfraud #taxplanning #taxrulings #taxlitigation #childsupport #taxrefunds #working4family #taxrelief4immigrants #bankruptcy #liquidations #workvisa #visitorvisa #studentvisa #partnershipvisa #investmentvisa #businessvisa #residencevisa #immigrationappeals #investnewzealand #immigration

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Quite an interesting angle, I think

Call me on 027 566 1155

IR Legal's Photos in @irlegalnz Instagram Account IR Legal

irlegalnz

irlegalnz's Media: Next Generation Working Life: You will be experiencing (1) blurred boundaries between work life and

Next Generation Working Life: You will be experiencing (1) blurred boundaries between work life and private life, (2) increased emphasis on personal networks, (3) flexible work hours and work places, (4) virtual teamwork across organisations and locations, and (5) freelance and project-based work. Are you ready? Immigration & Tax Law Specialist Ismail Rasheed deals with: Tax Audits & Investigations | International Tax | Tax Avoidance | Tax Evasion | Tax Crimes | Tax Fraud | Tax Advice | Tax Settlement Negotiations | Tax Debt Negotiations | Tax Binding Rulings | Tax Disputes Resolution | Tax Challenge Proceedings | Tax Planning | Immigration Matters | All Types of Visa Applications | Deportation Appeals | Residence Class Visa Appeals | Humanitarian Appeals | Ministerials | Referrals to the Ombudsman | Contact Ismail Rasheed on (04) 566 1155 Wellington | (09) 299 1155 Auckland | www.irlegal.lawyer #lawyer #taxlawyer #immigrationlawyer #tax #internationaltax #taxdisputes #taxinvestigations #taxaudits #taxdebt #taxcrimes #taxfraud #taxplanning #taxrulings #taxlitigation #childsupport #taxrefunds #working4family #taxrelief4immigrants #bankruptcy #liquidations #workvisa #visitorvisa #studentvisa #partnershipvisa #investmentvisa #businessvisa #residencevisa #immigrationappeals #investnewzealand #immigration

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IR Legal's Photos in @irlegalnz Instagram Account IR Legal

irlegalnz

irlegalnz's Media: A NICE WAY TO END A BUSY WEEK. Having to file an urgent application in the Supreme Court at the ele

A NICE WAY TO END A BUSY WEEK. Having to file an urgent application in the Supreme Court at the eleventh hour (just 2 minutes before the reception counter closed) and to serve copies on the Court of Appeal and Crown Law Office at the same time, getting a client to file 6 overdue income tax returns in one day and drafting a statement of defence for her, dealing with a complicated immigration matter preventing a client who is in custody from being deported - all happened in one day. Phew !! This is a nice way to end the week. Thanks Shazly Rasheed for the beautiful food. On Immigration and Tax Law matters, contact Ismail Rasheed, Lawyer on (04) 566 1155 | (09) 299 1155 | Email: office@irlegal.lawyer | www.irlegal.lawyer #lawyer #taxlawyer #immigrationlawyer #tax #internationaltax #taxdisputes #taxinvestigations #taxaudits #taxdebt #taxcrimes #taxfraud #taxplanning #taxrulings #taxlitigation #childsupport #taxrefunds #working4family #taxrelief4immigrants #bankrupty #liquidations #workvisa #visitorvisa #studentvisa #partnershipvisa #investmentvisa #businessvisa #residencevisa #immigrationappeals #investnewzealand #immigration

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IR Legal's Photos in @irlegalnz Instagram Account IR Legal

irlegalnz

irlegalnz's Media: Courage is not the absence of fear. It's the will to persevere even in the face of fear.

On Immigr

Courage is not the absence of fear. It's the will to persevere even in the face of fear. On Immigration and Tax Law matters, contact IR Legal on (04) 566 1155 | (09) 299 1155 | Email: office@irlegal.lawyer | www.irlegal.lawyer #lawyer #taxlawyer #immigrationlawyer #tax #internationaltax #taxdisputes #taxinvestigations #taxaudits #taxdebt #taxcrimes #taxfraud #taxplanning #taxrulings #taxlitigation #childsupport #taxrefunds #working4family #taxrelief4immigrants #bankrupty #liquidations #workvisa #visitorvisa #studentvisa #partnershipvisa #investmentvisa #businessvisa #residencevisa #immigrationappeals #investnewzealand #immigration

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IR Legal's Photos in @irlegalnz Instagram Account IR Legal

irlegalnz

irlegalnz's Media: The New Zealand tax system is currently undergoing massive change as it addresses new OECD-recommen

The New Zealand tax system is currently undergoing massive change as it addresses new OECD-recommended BEPS reforms to international tax (in respect of transfer pricing, permanent establishments, hybrid mismatch arrangements and interest limitation rules), new timing rules for the bright-line test, proposed new rules for ring-fencing certain rental losses, developments with the reporting mechanisms for FATCA, CRS, and foreign trusts, the fine tuning of our world class GST system, the roll-out of streamlined systems and processes associated with Inland Revenue’s Transformation Programme, and what tomorrow’s tax system should look like as part of the work being undertaken by the Tax Working Group. These are challenging times for tax lawyers. Ismail Rasheed, Lawyer deals with: Tax Audits & Investigations | Tax Avoidance | Tax Evasion | International Tax | Tax Crimes | Tax Fraud | Tax Advice | Tax Settlement Negotiations | Tax Debt Negotiations | Tax Binding Rulings | Tax Disputes Resolution | Tax Challenge Proceedings | Tax Planning | Contact IR Legal on (04) 566 1155 Wellington | (09) 299 1155 Auckland | Email: office@irlegal.lawyer | Visit: www.irlegal.lawyer #lawyer #taxlawyer #tax #taxdisputes #taxinvestigations #taxaudits #taxdebt #taxrulings #internationaltax #taxcrimes #taxfraud #taxplanning #taxlitigation #childsupport #taxrefunds #working4family #taxrelief4immigrants #bankruptcy #liquidations #insolvency

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IR Legal's Photos in @irlegalnz Instagram Account IR Legal

irlegalnz

irlegalnz's Media: The New Zealand tax system is currently undergoing massive change as it addresses new OECD-recommen

The New Zealand tax system is currently undergoing massive change as it addresses new OECD-recommended BEPS reforms to international tax (in respect of transfer pricing, permanent establishments, hybrid mismatch arrangements and interest limitation rules), new timing rules for the bright-line test, proposed new rules for ring-fencing certain rental losses, developments with the reporting mechanisms for FATCA, CRS, and foreign trusts, the fine tuning of our world class GST system, the roll-out of streamlined systems and processes associated with Inland Revenue’s Transformation Programme, and what tomorrow’s tax system should look like as part of the work being undertaken by the Tax Working Group. These are challenging times for tax lawyers. Ismail Rasheed, Lawyer deals with: Tax Audits & Investigations | Tax Avoidance | Tax Evasion | International Tax | Tax Crimes | Tax Fraud | Tax Advice | Tax Settlement Negotiations | Tax Debt Negotiations | Tax Binding Rulings | Tax Disputes Resolution | Tax Challenge Proceedings | Tax Planning | Contact IR Legal on (04) 566 1155 Wellington | (09) 299 1155 Auckland | Email: office@irlegal.lawyer | Visit: www.irlegal.lawyer #lawyer #taxlawyer #tax #taxdisputes #taxinvestigations #taxaudits #taxdebt #taxrulings #internationaltax #taxcrimes #taxfraud #taxplanning #taxlitigation #childsupport #taxrefunds #working4family #taxrelief4immigrants #bankruptcy #liquidations #insolvency

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IR Legal's Photos in @irlegalnz Instagram Account IR Legal

irlegalnz

irlegalnz's Media: Immigration and Tax Law Specialist - Contact Ismail Rasheed, Lawyer on (04) 566 1155 | (09) 299 115

Immigration and Tax Law Specialist - Contact Ismail Rasheed, Lawyer on (04) 566 1155 | (09) 299 1155 #lawyer #taxlawyer #immigrationlawyer #tax #internationaltax #taxdisputes #taxinvestigations #taxaudits #taxdebt #taxcrimes #taxfraud #taxplanning #taxrulings #taxlitigation #childsupport #taxrefunds #working4family #taxrelief4immigrants #bankrupty #liquidations #workvisa #visitorvisa #studentvisa #partnershipvisa #investmentvisa #businessvisa #residencevisa #immigrationappeals #investnewzealand #immigration

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Latest taxinvestigations Shared at Woodbridge, Ontario