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201906.17
0

Post-OVDP Opt Out – IRS Increased Penalty Risk (5 Considerations)

Contents1 Post-OVDP Opt Out2 27.5% Penalty is not a bad deal (Sometimes)3 The Wave of Offshore Disclosure has Changed4 Do You have a Legitimate Penalty Waiver Argument?5 How Bullet-Proof is the Rest of Your Life?6 Is Your Counsel Experienced?7 Getting Into IRS Offshore Compliance8 IRS Offshore Reporting & Tax Amnesty Programs9 IRS Offshore “Potential” Penalty…

201906.11
1

Is Your Tax Preparer Recommending Illegal IRS Offshore Reporting?

Contents1 Illegal IRS Offshore Reporting2 IRS Offshore Compliance Common Mistakes3 Getting Into IRS Offshore Compliance4 IRS Offshore Reporting & Tax Amnesty Programs5 IRS Offshore “Potential” Penalty List6 How to Find Experienced & Reputable Offshore Voluntary Disclosure Counsel7 Golding & Golding – Board Certified in Tax Law Is Your Tax Preparer Recommending Illegal IRS Offshore Reporting?…

201906.02
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Estates FBAR Filing – Overseas Assets | IRS Estate FBAR Filing

Contents1 Do Estates File FBAR?2 Estate FBAR Penalty Already Issued?3 No FBAR Penalties Issued?4 No Prior Year FBAR Filed?5 Just Filing FBAR Forward?6 Three (3) reasons not to just File Estate FBAR Forward7 5 Safe Ways to Get into IRS Offshore Compliance8 IRS Offshore “Potential” Penalty List9 How to Find Experienced & Reputable Offshore Voluntary…

201905.27
0

Federal Prison (60-Months) Conviction for FBAR, Tax Fraud & Evasion

Contents1 Failure to File FBAR2 Key Excerpts from the Case3 5 Safe Ways to Get into IRS Offshore Compliance4 IRS Offshore “Potential” Penalty List5 How to Find Experienced & Reputable Offshore Voluntary Disclosure Counsel Federal Prison (60-Months) Conviction for FBAR, Tax Fraud & Evasion Conviction for FBAR: In a recent sentencing, a Chiropractor in New…