201906.11
2

Is Your Tax Preparer Recommending Illegal IRS Offshore Reporting?

Is Your Tax Preparer Recommending Illegal IRS Offshore Reporting? In recent months, we have been contacted by several clients coming to us with the same IRS problem. They previously used a CPA, Attorney, or other tax professional who had failed to properly advise them on reporting foreign accounts, income, assets, or investments to the IRS….

201905.06
0

IRS joins Forces with Finland to Crack Down on Income Tax Evasion

IRS joins Forces with Finland to Crack Down on Income Tax Evasion While Finland may have won the award for “happiest country in the world,” it may not be paradise for any U.S. Individual, Business, or Institution that gets caught in the IRS cross-hairs for using Finland as a conduit or catalyst for tax evasion….

201904.21
2

Offshore Amnesty Program – IRS Offshore Amnesty Program 2019

Offshore Amnesty Program – IRS Offshore Amnesty Program 2019 IRS Offshore Amnesty: By making an IRS Offshore Amnesty Disclosure, you will reduce or avoid IRS, FBAR & FATCA fines & penalties. Offshore Amnesty Program We have worked with thousands of clients, and submitted more than 1000 IRS Offshore Amnesty Disclosures to the IRS. There are…

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…

201904.07
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…