Voluntary Disclosure

Employment Tax, Voluntary Disclosure

IRS Voluntary Disclosures and Criminal Employment Tax Violations

by Matthew L. Roberts / Mar 18, 2022 17059
Voluntary Disclosure

The IRS’s Voluntary Disclosure Practice (VDP): IRS Revises Form 14457

by Matthew L. Roberts / Feb 16, 2022 14588
International Tax, Streamlined Filing, Voluntary Disclosure

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

by Matthew L. Roberts / Dec 13, 2021 11306
Panama Papers, Streamlined Filing, Voluntary Disclosure

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

by Matthew L. Roberts / Jul 30, 2021 8204
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 6099
International Tax, Streamlined Filing, Voluntary Disclosure

The IRS’ Streamlined Foreign Offshore Procedures

by Matthew L. 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, Voluntary Disclosure

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

by Freeman Law / Apr 15, 2020 2203
Recognized by the State Bar of Texas as
International Tax, Offshore Tax, Voluntary Disclosure

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

by Freeman Law / Feb 16, 2020 1405
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