Recent content by zillerberg

Thank you for reply! Just a couple of related questions: 1. Do I understand correctly that for the US company that's not a problem even if that gets revealed? I assume they can always show invoices from Alice and say that it's Alice's fault - they simply sent the money to whatever account...

@community, any information regarding what is reported automatically to tax authorities in US by a LLC (total income/spendings vs all transactions for account, see my previous question (2))?

@Admin, Thank you for reply! Just a couple of related questions: 1. Do I understand correctly that for the US company that's not a problem even if that gets revealed? I assume they can always show invoices from Alice and say that it's Alice's fault - they simply sent the money to whatever...

Hi, A question about invoices sent to US companies. Assume Alice is a contingent worker for US based company J&J. What could happen if Alice sent an invoice to J&J, but in that invoice Alice gives bank account of her friend Bob (account name = Bob). Both Bob and Alice are citizens of Russia...