International Tax

Cross-Border Tax Insights, Foreign Trusts, Form 3520, International Tax

Failure to Report Foreign Trust

By Jason B. Freeman Aug 16, 2021
Cross-Border Tax Insights, FBAR, International Tax, Penalties

Do FBAR Penalties Survive Death? A Texas Court Says “Yes”

By Jason B. Freeman Jul 31, 2021
Cross-Border Tax Insights, International Tax, Panama Papers, Streamlined Filing, Voluntary Disclosure, White-Collar Defense Insights

IRS Gets Green Light to Seek Information from Third Parties Regarding Panama Offshore Legal Services

By Jason B. Freeman Jul 30, 2021
Cross-Border Tax Insights, FBAR, International Tax, Penalties

FBAR Penalties: Another Court Holds that FBAR Penalties Can Exceed the Regulatory Ceiling

By Jason B. Freeman Jul 29, 2021
Cross-Border Tax Insights, FBAR, International Tax

The FBAR (Report of Foreign Bank and Financial Accounts): Everything You Need to Know

By Jason B. Freeman Jul 21, 2021
Cross-Border Tax Insights, FBAR, International Tax

Federal Court Imposes Willful FBAR Penalties on Long-Time CPA

By Jason B. Freeman Jul 17, 2021
International Tax, Tax Court, The-Tax-Court-in-Brief Insights

The Tax Court in Brief June 21 – June 25, 2021

By Freeman Law Jun 25, 2021
Cross-Border Tax Insights, International Tax, Section 7434

Passport Revocation Challenges | Shitrit v. Commissioner

By Freeman Law Jun 08, 2021
Cross-Border Tax Insights, International Tax

What is the Proper Characterization of a Foreign Entity for Federal Tax Purposes: Chief Counsel Memo. 2021-002 Offers Some Clues

By Jason B. Freeman Apr 22, 2021
Cross-Border Tax Insights, FBAR, International Tax

Federal Court Concludes that FBAR Penalties are not Subject to the Flora Rule

By Jason B. Freeman Apr 13, 2021
Cross-Border Tax Insights, FBAR, International Tax

The Bedrosian Saga Continues

By Jason B. Freeman Dec 18, 2020
Cross-Border Tax Insights, FBAR, International Tax

Death Doesn’t Stop the IRS | Failure to File FBARs

By Freeman Law Dec 17, 2020
Cross-Border Tax Insights, International Tax, Tax Planning

U.S. Digital Service Providers with Mexican customers: Avoid being “shut-down” in Mexico

By Fernando Juarez Nov 12, 2020
Cross-Border Tax Insights, Expatriation, International Tax

Expat Execution | The TIGTA Audit Recommends IRS Increase Its Enforcement Efforts

By Freeman Law Nov 06, 2020
Cross-Border Tax Insights, International Tax, Penalties

Everything That You Need To Know About International Tax Penalties

By Jason B. Freeman Oct 07, 2020
Cross-Border Tax Insights, FCPA, International Tax

The Foreign Corrupt Practices Act

By Jason B. Freeman Aug 04, 2020
Coronavirus, Cross-Border Tax Insights, International Tax

International Tax Planning Between Mexico and the U.S. in COVID Times

By Fernando Juarez Jul 16, 2020
FBAR, International Tax, Streamlined Filing, Voluntary Disclosure

The IRS’ Streamlined Foreign Offshore Procedures

By Jason B. Freeman Jul 14, 2020