OVDP

Attorneys, Cross-Border Tax Insights, International Tax, OVDP, Streamlined Filing

Unreported Foreign Accounts? How to Choose the “Right” International Tax Attorney to Help You

By Jason B. Freeman Feb 23, 2023
Cross-Border Tax Insights, FBAR, International Tax, OVDP

Recent FBAR Case: Signing and Not Reading Tax Return Leads to $900,000 Penalty

By Jason B. Freeman Mar 12, 2020
OVDP

Last Call: The IRS Will Soon Close the Offshore Voluntary Disclosure Program, Leaving a Limited Window to Obtain Criminal Amnesty

By Jason B. Freeman May 09, 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, OVDP, Streamlined Filing

Last Call: The Offshore Voluntary Disclosure Program to End

By Jason B. Freeman Mar 17, 2018
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, 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, OVDP

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

By Jason B. Freeman Oct 28, 2016
Cross-Border Tax Insights, International Tax, OVDP

The Brazilian Tax Amnesty Program: The Regime Especial de Regularização Cambial e Tributária

By Jason B. Freeman Aug 16, 2016
Cross-Border Tax Insights, International Tax, Offshore Tax, OVDP

Government Report Finds that Improvements are Needed in the Offshore Voluntary Disclosure Program

By Jason B. Freeman Aug 12, 2016
Cross-Border Tax Insights, International Tax, OVDP

Panama to Join OECD’s Convention on Mutual Administrative Assistance in Tax Matters in Wake of Panama Papers Leak

By Jason B. Freeman Jul 25, 2016
Cross-Border Tax Insights, Fraud, International Tax, OVDP

A Brave New World | The Panama Papers and the United States’ Role as a Tax Haven

By Jason B. Freeman Jul 12, 2016
Cross-Border Tax Insights, OVDP, Streamlined Filing

TIGTA Report Critical of the Offshore Voluntary Disclosure Program, Finds that the IRS Should Assess More FBAR Penalties

By Jason B. Freeman Jul 11, 2016