Offshore Voluntary Disclosure Options Explained (New) 2022
When a US Person is out of compliance for prior-year reporting of overseas accounts, assets, investments, and income, they have several options…
Source: lexology.com
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Streamlined Filing Compliance Procedures (SFCP) Pros & Cons
When it comes to international tax and offshore compliance, one of the most popular offshore tax amnesty programs is the Streamline Filing Compliance…
Source: lexology.com
IRS Offshore Voluntary Disclosure Program: New Practice Tips
When it comes to international tax amnesty and voluntarily disclosing previously unreported foreign accounts, assets, investments, and income — there…
Source: lexology.com
Voluntary Disclosure to Protect Against Criminal Prosecution?
In the world of Voluntary Disclosure, it is well-established amongst experienced tax counsel that submitting to the IRS Voluntary Disclosure Program…
Source: lexology.com
How Tax Return Preparer Fraud for FBAR/FATCA Can Harm Clients
When a taxpayer utilizes a Tax Preparer, and that Tax Preparer is later investigated by the Internal Revenue Service for fraud and/or other potential…
Source: lexology.com