Posts Tagged Maine OVDP lawyer

OVDI Offshore Amnesty “Opt Outs” A Good Deal?

Posted by admin in Tax on April 27, 2013

by Brian Mahany Spend an hour on the Internet and you will find many self-proclaimed experts suggesting the best way to come into compliance with the IRS offshore reporting rules and avoid steep penalties. Several theories abound including “quiet disclosures”, “opt outs,” “noisy disclosure” and going the amnesty route which involves a one time 27.5% [...]

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Swiss Bank Wegelin Pleads Guilty To Helping Americans Hide Offshore Accounts

Posted by admin in Tax on January 4, 2013

by Brian Mahany Switzerland’s oldest private bank appeared in a Manhattan federal courtroom yesterday through one of its managing directors and pleaded guilty to helping Americans hide offshore accounts from the IRS. The United States has pursued other foreign banks but never has it actually indicted a bank. As part of the guilty plea, Wegelin [...]

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New Years Day 2013: Fiscal Cliff – Maybe Not. FBARs and FATCA – Still With Us

Posted by admin in Tax on January 1, 2013

by Brian Mahany It appears that in the middle of the night, the Senate passed a budget measure to keep us from careening over the fiscal cliff. Technically, the House has not yet passed the measure but is expected to do so today. With all the focus on the fiscal cliff, the Alternative Minimum Tax [...]

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Think No One Will Discover Your Offshore Account? Read This!

Posted by admin in Tax on September 10, 2012

by Brian Mahany We are never surprised anymore when the feds announce a new wave of indictments against taxpayers with unreported accounts. Until 2008, the IRS didn’t look very hard and prosecutions were few. As the economy has soured, tax authorities around the world have become quite creative in finding new revenue streams. To enforce [...]

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Posts Tagged Maine OVDP lawyer

OVDI Offshore Amnesty “Opt Outs” A Good Deal?

Swiss Bank Wegelin Pleads Guilty To Helping Americans Hide Offshore Accounts

New Years Day 2013: Fiscal Cliff – Maybe Not. FBARs and FATCA – Still With Us

Think No One Will Discover Your Offshore Account? Read This!

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Due Diligence

Posts Tagged Maine OVDP lawyer

OVDI Offshore Amnesty “Opt Outs” A Good Deal?

Swiss Bank Wegelin Pleads Guilty To Helping Americans Hide Offshore Accounts

New Years Day 2013: Fiscal Cliff – Maybe Not. FBARs and FATCA – Still With Us

Think No One Will Discover Your Offshore Account? Read This!

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