Posts Tagged OVDP lawyer

Quiet Disclosures (FBAR) Next IRS Target

Posted by admin in Tax on May 19, 2013

The IRS believes that there are millions of Americans who have failed to file FBARs; short for Report of Foreign Bank and Financial Accounts. Taxpayers with offshore holdings of $10,000 or more are required to report those holdings to the IRS. The duty to report includes people merely having signature authority over a foreign account. [...]

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FATCA Repealed? Not Yet!

Posted by admin in Legal Malpractice on May 10, 2013

Senator Rand Paul of Kentucky introduced a bill to repeal key provisions of FATCA. Passed as part of President Obama’s economic stimulus package, FATCA stands for the Foreign Account Tax Compliance Act. Beginning next year, the law requires foreign banks and hedge funds to identify accounts with ties to U.S. taxpayers. The IRS and Department [...]

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The Hunt Is On – IRS Targets Caribbean Bank For Offshore Accounts

Posted by admin in Tax on May 3, 2013

by Brian Mahany The IRS is looking for unreported offshore accounts worldwide. This week, the IRS obtained a John Doe subpoena from a federal court allowing authorities to search for records from Canadian Imperial Bank of Commerce’s FirstCaribbean International Bank (FCIB). Previous IRS enforcement efforts have been targeted at banks in Switzerland, Israel and India. [...]

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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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Here Come The Vultures – FATCA Post

Posted by admin in Tax on April 25, 2013

by Brian Mahany It didn’t take very long. Like vultures circling a dying carcass, shortly after the meltdown of Cyprus’ financial industry, competing tax havens have began soliciting investors. With the implementation of FATCA just months away, there are some important lessons in this story. Cyprus was long a tax haven. Many Russians opened accounts [...]

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Businesswoman Charged With Unreported Israeli Accounts – FBAR Post

Posted by admin in Tax, White Collar Criminal on April 23, 2013

by Brian Mahany Opening an account in Israel or any other foreign country is legal. Not filing required FBARs for that account is a crime, however. Guity Kashfi of Los Angeles is learning that lesson the hard way. Prosecutors charged her with conspiracy to defraud the United States, a charge that carries a 5 year [...]

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Thumb Drives And Keeping Secrets – FBAR Post

Posted by admin in Tax on March 22, 2013

by Brian Mahany Recently we posted a story on LinkedIn on how the IRS stumbled across a Swiss accountant’s client list. That list resulted in the accountant’s indictment as well as several of his U.S. clients. All are charged with tax evasion or failing to report foreign bank accounts. With today’s modern technology, it is [...]

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HSBC Argentina Charged In Tax Fraud Case

Posted by admin in Tax on March 21, 2013

by Brian Mahany HSBC always seems to be in the news these days. And it isn’t good news. Money laundering, helping Americans evade taxes and even helping narcoterrorists. Today’s news doesn’t come from Uncle Sam, however, it comes from AFIP, Argentina’s Revenue Service. The Argentines criminally charged HSBC Bank Argentina with evading taxes and money [...]

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IRS Gets Copies Of Adviser’s US CLient List – FBAR Post

Posted by admin in Tax, White Collar Criminal on March 16, 2013

by Brian Mahany We are still scratching our heads over this story. A Swiss financial planner / CPA “accidentally” mailed his client list. Now the list is in the hands of Uncle Sam. According to published reports, 3 of his clients have already been charged by federal prosecutors for having unreported foreign accounts. Sooner or [...]

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Is There A Banking Haven Safe From FATCA?

Posted by admin in Tax on March 14, 2013

by Brian Mahany With the FATCA compliance deadline looming on the horizon, more and more countries are entering into agreements with the U.S. Treasury. Foreign banks will soon be required to disclose the identities of account holders with ties to the United States. Even the Swiss have signed an intergovernmental agreement with the IRS. Beginning [...]

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Posts Tagged OVDP lawyer

Quiet Disclosures (FBAR) Next IRS Target

FATCA Repealed? Not Yet!

The Hunt Is On – IRS Targets Caribbean Bank For Offshore Accounts

OVDI Offshore Amnesty “Opt Outs” A Good Deal?

Here Come The Vultures – FATCA Post

Businesswoman Charged With Unreported Israeli Accounts – FBAR Post

Thumb Drives And Keeping Secrets – FBAR Post

HSBC Argentina Charged In Tax Fraud Case

IRS Gets Copies Of Adviser’s US CLient List – FBAR Post

Is There A Banking Haven Safe From FATCA?

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