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201908.18
1

IRS Streamlined Amnesty 2019 – How to Apply & Who Should I Hire?

Contents1 IRS Streamlined Amnesty 20192 Who are Golding & Golding, A PLC?3 What is the IRS Streamlined Program?4 How to Apply for the IRS Streamlined Program?5 What are the Chances of Success in the Streamlined Program? 6 Can I Still be Audited for Offshore Matters?7 What if I was Referred to an Outide CPA or…

201908.18
0

Michigan FBAR Penalty & Summary Judgment for Willful Penalties

Contents1 Michigan FBAR Penalty & Summary Judgment2 Ott Has Not Provided any Genuine Dispute of Material Fact3 U.S. v. Ott (Case 2:18-cv-12174-GAD-EAS)4 But does Ott have “Reasonable Cause?”5 Offshore Disclosure with a Board Certified Tax Specialist Attorney Team6 IRS Offshore Reporting & Tax Amnesty Programs7 IRS Offshore “Potential” Penalty List8 How to Find Experienced &…

201908.15
2

Can I Rely on Tax Lawyer Advice to Conceal FBAR Info from CPA?

Contents1 Reliance on Lawyer Advice, FBAR & Reasonable Cause2 U.S. vs. Dadurian Tax Attorney Reliance3 Defendant Withheld Reporting Some Accounts On Advice of her Attorney4 Why is This Important?5 Defendant Argues for Reasonable Cause6 The Court Denies Defendant’s Motion for Summary Judgment7 What is at Play Here?8 The Problem9 Offshore Disclosure with a Board Certified…

201908.14
2

Beware of Aggressive Tax Attorneys & “Insider Secret IRS Knowledge”

Contents1 Overly-Aggressive & Inexperienced Counsel2 Offshore Disclosure Attorney, Self-proclaimed “Experts”3 Secret Insider IRS Offshore Knowledge4 It Gets Worse…5 The Client was Clearly Non-Willful6 No, The Client was NOT Going To Jail7 Consider Offshore Disclosure with a Board Certified Tax Specialist Attorney8 IRS Offshore Reporting & Tax Amnesty Programs9 IRS Offshore “Potential” Penalty List10 How to…

201908.14
1

Texas Sized FBAR Penalty & Importance of Experienced FBAR Counsel

Contents1 Texas FBAR Willfulness Violation (2019)2 What Happened in the Bach Case?3 What is OVDI?4 Taxpayer Left the IRS Hanging…5 Increased Penalties for Alleged Willfulness6 Heightened Penalties for FBAR Willful Violations7 We Specialize Exclusively in IRS Offshore Disclosure 8 Consider Offshore Disclosure with a Board Certified Tax Specialist Attorney9 IRS Offshore Reporting & Tax Amnesty Programs10 IRS…