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The South Florida Legal Guide

  • By Stanley I Foodman Nov, 7th 2017

    [International Tax Compliance] Do you know how to minimize the chances of criminal prosecution if you are willfully out of U.S. international compliance? By Stanley I. Foodman The Offshore Voluntary Disclosure Program (OVDP) is a partial tax amnesty program whereby IRS permits noncompliant taxpayers to disclose willfully unreported offshore accounts, entities and related income. Taxpayers who do not submit an… Read Complete Article...

  • By Colin Roopnarine Mar, 7rd 2018

    Since a prior article on “pot banking,” there have been some interesting recent developments. The most significant has been in Colorado. “Fourth Corner Credit Union” was given conditional approval by the Federal Reserve Bank (FRB) of Kansas City to serve businesses that support “marijuana focused and licensed businesses.” This includes accountants, landlords, vendors and arguably other businesses that contract with… Read Complete Article...

Mey-Ling Perez

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Mey-Ling Perez:

IBERIABANK
1111 Brickell Ave Suite 135
Miami, FL 33131
Phone: 305.376.2469
Mey-Ling Perez is the Managing Director, SVP of Private Banking for IBERIABANK’s Brickell office, helping successful individuals with their lending and wealth management needs. Ms. Perez has over 17 years of experience in the banking industry. Prior to joining IBERIABANK,…
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