Streamlined Filing

Streamlined Filing

Common Mistakes in Submitting an IRS Streamlined Filing Compliance Procedure Submission: And a Discussion of Professional Malpractice

by Matthew Roberts / Jan 14, 2022 12846
International Tax, Streamlined Filing, Voluntary Disclosure

Is My Foreign Retirement Account Subject to IRS Information Return Reporting (FBAR, 3520, etc.)?

by Matthew Roberts / Dec 13, 2021 11306
Criminal, Streamlined Filing, Tax Evasion

Yet Another Streamlined Filing Turns into a Criminal Indictment, Implicating Former CPA and Businessman

by Jason B. Freeman / Sep 25, 2021 10012
Panama Papers, Streamlined Filing, Voluntary Disclosure

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

by Matthew Roberts / Jul 30, 2021 8204
Streamlined Filing

A Summary of the IRS’ Streamlined Filing Compliance Procedures

by Matthew Roberts / Jul 28, 2021 8176
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 Roberts / Mar 09, 2021 6099
International Tax, Streamlined Filing, Voluntary Disclosure

The IRS’ Streamlined Foreign Offshore Procedures

by Matthew Roberts / Jul 14, 2020 3414
International Tax, Streamlined Filing, Voluntary Disclosure

The Danger of a Quiet Disclosure

by Freeman Law / Apr 19, 2020 2220
Recognized by the State Bar of Texas as
International Tax, Streamlined Filing, Voluntary Disclosure

The Updated IRS Voluntary Disclosure Program

by Freeman Law / Feb 12, 2020 1376
Recognized by the State Bar of Texas as
OVDP, Streamlined Filing

Last Call: The Offshore Voluntary Disclosure Program to End

by Jason B. Freeman / Mar 17, 2018 363
Recognized by the State Bar of Texas as