201904.14
0

Courts Reject Kovel – No Attorney-Client Privilege for the Accountant

Courts Reject Kovel – No Attorney-Client Privilege for the Accountant Court Rejects Kovel: If your Attorney relies on a Kovel Accountant, your Confidentiality is at risk.  One example is Cavallaro vs. United States. First, a bit of context: Offshore Disclosure is a Tax & Legal Submission When a person decides to submit an offshore tax disclosure…

201904.09
2

Voluntary Disclosure Lawyer Scam Warning “Flat-Fee without Tax Prep”

Voluntary Disclosure Lawyer Scam Warning “Flat-Fee without Tax Prep” Another year, another Offshore Voluntary Disclosure scam is upon us. Don’t worry, we’re here to help! Why You Need a Tax Attorney Since the issue of willfulness versus non-willfulness could lead to bigger legal and tax issues down the line, you will want your tax representative…

201904.09
0

Offshore Compliance in 2019 – 5 Tips for Getting (or Staying) Compliant

Offshore Compliance in 2019 – 5 Tips for Getting (or Staying) Compliant Offshore Compliance: Offshore compliance is the reporting of foreign accounts, assets, investments, and/or income on various IRS International tax forms. People thought Manafort was going to go away for a billion years – but he didn’t. Why? Because criminal tax matters do not…

201904.07
0

CPA or Attorney Says to Report Filing Forward for Offshore Accounts?

CPA or Attorney Says to Report Filing Forward for Offshore Accounts? Filing Forward for Offshore Accounts: Don’t. Do. It. It is not worth the risk. If you have not properly filed your international tax forms with the IRS to disclose your foreign and offshore accounts, you have legal, safe and effective options. Filing forward is…