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Offshore Disclosure

Most Recent Posts in Offshore Disclosure

Sep 17, 2018 Last Chance for Amnesty Regarding Undisclosed Offshore Bank Accounts
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Apr 3, 2017 Filing Deadline for 2016 FBAR Quickly Approaching
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Jan 23, 2015 IRS Lessened Tax Evasion Amnesty Penalties
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Jan 21, 2015 Bank Leumi Admits to Tax Evasion
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Jul 29, 2014 FBAR Penalty Under Offshore Voluntary Disclosure Program Set to Double on August 4, 2014 for Foreign Bank Accounts with Blacklisted Banks
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Jul 24, 2014 FBAR Penalty Under Offshore Voluntary Disclosure Program Reduced from 27.5% to 5% for Certain U.S. Residents Under Recent Modifications to Offshore Amnesty Program
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Jun 5, 2014 Considering a "Quiet Disclosure" Instead of OVDP & Its 27.5% Penalty? Such a Strategy Is Not Without Risk as Florida Man Discovers.
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Jan 2, 2014 Attorney Miller Quoted in the Palm Beach Daily News Regarding the Recent U.S. Crackdown on Undisclosed Offshore Bank Accounts
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Jan 2, 2014 U.S. Government Encouraging Swiss Banks to Enter DOJ Amnesty Program
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