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Home | BakerHostetler

Rutkowski joins panel discussion about AI use in marketing

Reid says Congress should broaden (not curtail) nonprofit free speech rules

Antitrust Advocate

State Attorneys General Take a Strong Pro-Enforcement Stance in Comments to Draft Merger Guidelines

Examining the context, impact of Ohio high court tax statute decision

Partner Carlos Ortiz is quoted in a July 12, 2023,&nbsp;<em>Bloomberg Law</em>&nbsp;article titled “IRS Preparing Criminal Cases Against Tax Cheats in Puerto Rico.” The article focuses on efforts by the IRS and U.S. prosecutors “to build criminal and civil cases against wealthy individuals suspected of illegally taking advantage of tax breaks offered by Puerto Rico.”

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<em>Bloomberg Law</em>&nbsp;quotes Ortiz from remarks he made at a June 2023 conference in which he recounted a phone conversation he had with a federal prosecutor who was in San Juan, Puerto Rico. “He said, ‘Look, we’re here, we are looking to make cases,’” Ortiz told conference attendees, adding, “The message is the noose is tightening.”

<a href="https://news.bloomberglaw.com/daily-tax-report-international/irs-preparing-criminal-cases-against-tax-cheats-in-puerto-rico?context=search&amp;index=0" target="_blank" rel="noreferrer noopener">Read the article (subscription required).</a>

Carlos Ortiz Says ‘Noose Is Tightening’ Around Wealthy Suspected Tax Cheats in Puerto Rico

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