Search for: "IRS Offshore Voluntary Disclosure Specialist"
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9 Jul 2014, 1:15 pm
2014 Offshore Voluntary Disclosure Program- the “2014 OVDP”. [read post]
4 Feb 2010, 1:22 am
Swiss government issued a statement expressing its concern over Germany’s decision to buy stolen information but IRS may make similar decision in light of the billions of dollars which the IRS may realize from its recent FBAR Voluntary Disclosure program. [read post]
4 Feb 2010, 1:22 am
Swiss government issued a statement expressing its concern over Germany’s decision to buy stolen information but IRS may make similar decision in light of the billions of dollars which the IRS may realize from its recent FBAR Voluntary Disclosure program. [read post]
6 Aug 2020, 1:04 am
The Voluntary Disclosure Practice The Voluntary Disclosure Practice is available to expats if the IRS hasn’t contacted them yet. [read post]
24 Jul 2014, 1:04 pm
In any event, the intent of the IRS is clear: offshore entities are suspect and the IRS wants full disclosure so that evaders of income come into compliance under the OVDP and not through the other voluntary disclosure procedures. [read post]
28 Oct 2019, 5:01 pm
This person will work closely with the Firm’s senior attorneys in connection with the Firm’s tax controversy practice on both the federal and state level, including matters related to examination, appeals, voluntary disclosures, offshore asset compliance and collection alternatives (negotiating installment agreements, currently not collectible, offers in compromise, and bankruptcy). [read post]
30 Oct 2009, 3:17 pm
In the meantime, the IRS is having a Voluntary Disclosure program to enable tax cheats with offshore accounts to confess to their tax evasion in exchange for not being prosecuted. [read post]
7 Oct 2014, 5:34 am
(OVDI stands for ‘Offshore Voluntary Disclosure Initiative, the IRS program which the 43,000 entered). [read post]