Offshore Tax

Controlled Foreign Corporation (CFC), Cross-Border Tax Insights, Form 5471, International Tax, IRS Disclosure, Offshore Tax, Outbound Transfer, Tax Planning

Reviewing a Foreign Legal Structure

By Freeman Law Jan 24, 2023
Cross-Border Tax Insights, FBAR, Offshore Tax

Good News for the Taxpayer with Foreign Accounts | United States v. Boyd

By Freeman Law Mar 30, 2021
FBAR, Offshore Tax, Streamlined Filing, Voluntary Disclosure

The Rahman Case is a Cautionary Tale of What Can Go Wrong under the IRS Streamlined Filing Compliance Procedures

By Matthew L. Roberts Mar 09, 2021
Criminal, Cross-Border Tax Insights, International Tax, Offshore Tax

U.S. Government Continues To Crack Down On Unreported Offshore Bank Accounts

By Jason B. Freeman May 24, 2020
Bank Secrecy Act, Cross-Border Tax Insights, FATCA, FBAR, International Tax, Offshore Tax, Voluntary Disclosure

The Government’s Warning to Taxpayers: False Certifications of Non-Willfulness Will Be Prosecuted

By Freeman Law Apr 15, 2020
Cross-Border Tax Insights, Fraud, International Tax, Offshore Tax, Voluntary Disclosure

The J5 Continues its Efforts to Identify International Tax Cheats

By Matthew L. Roberts Feb 21, 2020
Cross-Border Tax Insights, International Tax, Offshore Tax, Voluntary Disclosure

The Swiss Bank Program: Civil and Criminal Risk for Offshore Account Holders

By Freeman Law Feb 16, 2020
Cross-Border Tax Insights, International Tax, Offshore Tax, Partnership Tax, Tax Reform

New Changes Are Coming to Partnership Withholding

By Freeman Law Aug 01, 2018
Cross-Border Tax Insights, International Tax, Offshore Tax

20/22 Vision – Tax Consequences for Puerto Rico

By Freeman Law May 26, 2018
Cross-Border Tax Insights, FATCA, FBAR, International Tax, Offshore Tax, OVDP

The Paradise Papers Continue to Shed Light on the Use of Offshore Tax Havens

By Freeman Law Apr 18, 2018
Cross-Border Tax Insights, International Tax, IRS Regulations, Offshore Tax

Foreign-Owned Domestic Disregarded Entities: The New Reporting Requirements

By Jason B. Freeman Apr 27, 2017
Audit, Cross-Border Tax Insights, International Tax, Offshore Tax, OVDP, Streamlined Filing

An Update on International Tax Enforcement

By Jason B. Freeman Mar 14, 2017
Cross-Border Tax Insights, International Tax, Offshore Tax, OVDP

Offshore Tax Evasion Remains on IRS “Dirty Dozen” List for 2017

By Jason B. Freeman Mar 10, 2017
Bank Secrecy Act, Cross-Border Tax Insights, FBAR, Fraud, International Tax, Offshore Tax, OVDP, Willfulness

Former University Professor sentenced to Prison for Hiding over $220 Million in Offshore Accounts—Pays $100 Million to Resolve FBAR Penalties

By Jason B. Freeman Feb 24, 2017
Cross-Border Tax Insights, International Tax, Offshore Tax

A Brief on the New Final Regulations For Shareholders of PFICs

By Jason B. Freeman Feb 06, 2017
Cross-Border Tax Insights, International Tax, Offshore Tax, OVDP

The Swiss Bank Program: The Justice Department Announces Final Resolutions

By Jason B. Freeman Jan 13, 2017
Cross-Border Tax Insights, International Tax, Offshore Tax

The IRS Issues Final Regulations Governing Foreign-Owned Single Member LLCs

By Jason B. Freeman Jan 04, 2017
Cross-Border Tax Insights, International Tax, Offshore Tax, OVDP

The IRS Offshore Compliance: New Stats Indicate a Slow in OVDP Submissions

By Jason B. Freeman Oct 28, 2016