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202-349-4033


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News & Events

Category: Hot Topics - Page 2

The Paradise Papers: What Are They and Why Do They Matter?

Hot Topics, Offshore Account Update

Posted in on November 29, 2017

In recent years, there have been several major leaks of data related to offshore financial accounts. The Paradise Papers is the fifth major leak. The Paradise Papers contain more than 1,400 gigabytes of data, including an estimated 13.4 million documents that expose insider details about the world of offshore banking.  An estimated 6.8 million of the leaked documents come from Appleby, which is a law firm that provides assistance to individuals and businesses in setting up offshore companies and registering those organizations.

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5 Facts About Voluntary Disclosure Every Taxpayer Should Know

Hot Topics

Posted in on November 25, 2017

If you are like many U.S. taxpayers with investments held overseas, you may think your money is safely tucked away, far from the reach of the IRS. You may be under the impression that your account information is private, and the IRS will never become aware of it. You may also believe that the mere fact that your money is not technically held in the United States means that you won’t have to declare any earnings. Unfortunately, this couldn’t be further from the truth.

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Brazilian OVDP

Hot Topics

Posted in on September 21, 2017

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OVDP Streamlined Submissions

Hot Topics

Posted in on September 19, 2017

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DOJ Files John Doe Summons to Compel the Release of Bitcoin Customer Names

Hot Topics, Offshore Account Update

Posted in on December 16, 2016

Coinbase is a virtual currency exchange where consumers can purchase Bitcoin. Many people buy Bitcoin because this currency is supposed to provide privacy to consumers. 

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