by Igor Drabkin | Mar 15, 2019 | Criminal Tax, FBAR, Internal Revenue Service, Offshore Income
A recent announcement by the U.S. Department of Justice serves as a reminder that the DOJ and the IRS continue to treat offshore accounts as a hot issue and will relentlessly pursue foreign banks and U.S. taxpayers hiding money in foreign banks. On March 12, 2019, the... 
by David J. Warner | Jan 25, 2019 | FBAR, Firm News, Internal Revenue Service
Holtz, Slavett & Drabkin tax attorney, David J. Warner, will be a speaker at the USC Gould School of Law 2019 Tax Institute, which will be held in Los Angeles on January 28-30, 2019. David will be a speaker on the panel, “Contesting and Litigating International... 
by David J. Warner | Jan 18, 2019 | FBAR
Certain individuals and entities are required to file a FinCEN Form 114, Report of Foreign Bank Account Report (commonly called an “FBAR”), if they have a financial interest or signature authority in a foreign bank account. The FBAR form is filed electronically on the... 
by David J. Warner | Jan 18, 2019 | FBAR
Certain individuals and entities are required to file a FinCEN Form 114, Report of Foreign Bank Account Report (commonly called an “FBAR”), if they have a financial interest or signature authority in a foreign bank account. The FBAR form is filed electronically on the... 
by Igor Drabkin | Dec 2, 2018 | Criminal Tax, FBAR, Internal Revenue Service, Offshore Income
On September 28, 2018, the Internal Revenue Service ended the Offshore Voluntary Disclosure Program (2014 OVDP), which was designed for taxpayers with exposure to potential criminal liability or substantial civil penalties due to a willful failure to report foreign... 
by David J. Warner | Nov 13, 2018 | Criminal Tax, FBAR, Internal Revenue Service, Offshore Income
Certain individuals and entities are required to file a FinCEN Form 114, Report of Foreign Bank Account Report (commonly called an “FBAR”), if they have a financial interest or signature authority in a foreign bank account. The FBAR form is filed electronically on the...