Search for: "IRS Offshore Voluntary Disclosure Specialist" Results 1 - 8 of 8
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6 Aug 2020, 1:04 am by Bright!Tax Writers
The Voluntary Disclosure Practice The Voluntary Disclosure Practice is available to expats if the IRS hasn’t contacted them yet. [read post]
28 Oct 2019, 5:01 pm by Wiggam & Geer
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]
7 Oct 2014, 5:34 am by Kelly Phillips Erb
(OVDI stands for ‘Offshore Voluntary Disclosure Initiative, the IRS program which the 43,000 entered). [read post]
24 Jul 2014, 1:04 pm by Charles (Chuck) Rubin
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]
9 Jul 2014, 1:15 pm by Charles (Chuck) Rubin
     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 by Victor Yoo
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]
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]