Voluntary Disclosure

FBAR, Offshore Tax, 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, Voluntary Disclosure

The IRS’ Streamlined Foreign Offshore Procedures

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

The Danger of a Quiet Disclosure

by Ryan Dean / Apr 19, 2020 2220
International Tax, Voluntary Disclosure

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

by Ryan Dean / Apr 15, 2020 2203
International Tax, Offshore Tax, Voluntary Disclosure

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

by Ryan Dean / Feb 16, 2020 1405
International Tax, Voluntary Disclosure

The Updated IRS Voluntary Disclosure Program

by Ryan Dean / Feb 12, 2020 1376