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Archive by Year:2018

OVDP Ends September 28, 2018

Posted in on March 31, 2018

In 2009, the IRS launched a voluntary disclosure program for taxpayers affiliated with the United States who had undeclared offshore investment accounts. The voluntary disclosure program was intended to encourage U.S. affiliated taxpayers to come forward, report their accounts voluntarily and pay a reduced penalty. Taxpayers who came forward would also be protected from criminal prosecution if they were eligible to participate in the voluntary disclosure program.Read More

IRS to End the OVDP in September: Here’s 4 Things You Need to Know About Voluntary Disclosures

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Posted in on March 27, 2018

The Global Industry of Tax Evasion…As Revealed By The Paradise Papers

Offshore Account Update

Posted in on February 28, 2018

German reporters received 13.4 million confidential electronic documents as part of a major leak of financial records. These confidential electronic documents shed light into offshore investing and shed light into the ways in which wealthy individuals and companies from around the globe avoid or evade taxes by parking their money in different parts of the world. The documents have been dubbed, “The Paradise Papers.”Read More

The IRS Bitcoin Hunt

Offshore Account Update

Posted in on January 31, 2018

The IRS has become increasingly aggressive in trying to hunt down undeclared funds to fight tax evasion. In addition to going after accountholders with offshore holdings, the IRS has also begun to look hard at transactions involving Bitcoin and other virtual currencies. Read More

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