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The South Florida Legal Guide

  • By Stanley I. Foodman Jul, 7th 2017

    [International Tax Compliance] Do you know About FATCA International Payments? U.S. companies that are making cross-border U.S. source payments are affected by the Foreign Account Tax Compliance Act (FATCA). Certain payments made by U.S. payors are known as “withholdable payments,” and U.S. companies making international payments must now be FATCA compliant. This is known as FATCA Accounts Payable Compliance. The… Read Complete Article...

  • By Stanley I. Foodman Apr, 7th 2018

    IRS wants to remind taxpayers to remain vigilant about these aggressive tax scams that tend to peak during tax time, but evolve throughout the year.Offshore tax cheating: Taxpayers are best served by coming in voluntarily and getting their taxes and filing requirements in order. The information obtained from FATCA, the network of intergovernmental agreements between the U.S. and partner… Read Complete Article...

Orlando Roche

Top Professional Profile

Orlando Roche:

IBERIABANK
2109 Ponce de Leon Blvd
CORAL GABLES, FL 33134
Phone: 305.347.4175
Orlando Roche is Market President of IBERIABANK in Miami-Dade County. He is responsible for overseeing the Bank’s private banking, business banking and retail banking in Miami. Mr. Roche has over 29 years of experience in banking and private wealth. Prior to…
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