Posts in International Tax Lawyers

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Minor Willful Offshore Tax Infraction: Can I Go Streamlined?
by International Tax Lawyers
August 9, 2020

Minor Willful Offshore Tax Infraction: Can I Go Streamlined?

  Minor Willful Offshore Tax Infractions Minor Willful Offshore Tax Infractions: One of the biggest problems […]
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International Tax Investigation
by International Tax Lawyers
August 6, 2020

International Tax Investigation & the IRS

  International Tax Investigation International Tax Investigation: When a U.S. person has unreported income or undisclosed […]
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What is Smurfing & Structuring?
by International Tax Lawyers
August 5, 2020

What is Smurfing & Structuring?

  Difference Between Smurfing & Structuring Smurfing and Structuring: Financial Crimes comes in all shapes and […]
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5 Myths About How Voluntary Disclosure Works
by International Tax Lawyers
July 31, 2020

5 Myths About How Voluntary Disclosure Works

5 Myths About How Voluntary Disclosure Works 5  Myths About Offshore Voluntary Disclosure: There is a […]
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Court Affirms Incomplete Streamlined Procedure Willful FBAR Penalty
by International Tax Lawyers
July 29, 2020

New FBAR Willful Case Ruling for Streamlined Procedures

New Streamlined Willful FBAR Court Analysis (US v Jones) Incomplete Streamlined Procedure Willful FBAR Penalty: In  […]
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