International Tax Lawyers - Golding & Golding, A PLC

International Tax Lawyers - Golding & Golding, A PLC

Golding & Golding: Our International Tax Lawyers practice exclusively in the area of IRS Offshore & Voluntary Disclosure. We represent clients in 70 different countries. Managing Partner, Sean M. Golding, JD, LL.M., EA and his team have represented thousands of clients in all aspects of IRS offshore disclosure and compliance during his 20-year career as an Attorney. Mr. Golding's articles have been referenced in such publications as the Washington Post, Forbes, Nolo and various Law Journals nationwide.

Sean holds a Master's in Tax Law from one of the top Tax LL.M. programs in the country at the University of Denver, and has also earned the prestigious Enrolled Agent credential. Mr. Golding is also a Board Certified Tax Law Specialist Attorney (A designation earned by Less than 1% of Attorneys nationwide.)
International Tax Lawyers - Golding & Golding, A PLC
201906.24
2

Cryptocurrency Enforcement a Tax Priority – IRS Pursues Crypto Taxes

Contents1 Cryptocurrency Tax Basics2 Cryptocurrency Reporting3 Do I File an FBAR for Cryptocurrency?4 Holding Cryptocurrency on a Foreign Exchange5 Foreign Mutual Fund6 FATCA Cryptocurrency Reporting (Form 8938)7 Cryptocurrency & Form 8621 (PFIC)8 Cryptocurrency & Form 35209 Cryptocurrency Amnesty10 IRS Offshore Reporting & Tax Amnesty Programs11 IRS Offshore “Potential” Penalty List12 How to Find Experienced &…

201906.17
1

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
0

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…

201905.20
0

German Offshore Tax Investigation Hits Multiple Banks for Evasion

Contents1 German Offshore Tax Investigation Hits Multiple Banks for Evasion2 Panama Papers & Worldwide Offshore Tax Evasion3 Tax Fraud and Evasion Probe for 11 German Banks4 How did They Get The Names?5 U.S. Persons with German Accounts Need to Be Prepared6 IRS Voluntary Disclosure Before it is Too Late7 IRS Offshore “Potential” Penalty List8 How…

201905.11
0

IRS Files Complaint to Collect FBAR Interest & Late-Payment Penalty

Contents1 IRS Files Complaint to Collect FBAR Interest & Late-Payment Penalty2 Why is the IRS So Intense on this Matter?3 5 Safe Ways to Get into IRS Offshore Compliance4 IRS Offshore “Potential” Penalty List5 How to Find Experienced & Reputable Offshore Voluntary Disclosure Counsel IRS Files Complaint to Collect FBAR Interest & Late-Payment Penalty Like…

201905.06
0

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

Contents1 IRS joins Forces with Finland 2 Did U.S. Banks Assist in Committing Tax Evasion in Finland?3 Did U.S. Individuals Use Finland as a Conduit for Tax Evasion?4 The U.S. and Finland have 3 Treaties in Place5 IRS Agreed to Cooperates with Finland6 A Few Important Facts About IRS Offshore Evasion7 There are Many International…

201904.28
0

Zurich Insurance DOJ Penalties – Swiss Insurer Caught Hiding Assets

Contents1 Zurich Insurance DOJ Penalties2 SwissZurich Insurance Penalized by DOJ for Hiding Client Assets3 What Does this Mean to You?4 Non-Compliance with U.S. Tax Law5 Safely Get Into IRS Offshore Compliance6 4 Types of IRS Voluntary Disclosure Programs7 How to Retain Experienced Counsel? Zurich Insurance DOJ Penalties – Swiss Insurer Caught Hiding Assets It is…

201904.24
0

Offshore Private Banking Campaign 2019 – IRS Increases Enforcement

Contents1 Offshore Private Banking Campaign2 What if I am Out of Offshore Compliance?3 5 Easy Tips for Hiring an Effective & Trustworthy Offshore Disclosure Specialist Lawyer4 Hiring an Offshore Tax Attorney5 People Can be Whomever They Want to be Online6 Helpful Tips with Hiring a Voluntary/Offshore Disclosure Lawyer7 1. Board Certified Tax Law Specialist8 2. Master’s in Tax Law (LL.M.)9 3. Enrolled…