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Tax Law Blog – OVDI Program

July 23, 2014

The Top 20 Tax Havens in the World

To view and share the full infographic, click here.  We only ask that if you share the image, you credit the source. In recent months, more and more countries […]
July 1, 2014

Taiwan and China Agree to Hand Over American Bank Account Info

As we have previously reported, foreign countries have been lining up to enter into agreements that will provide the United States government with foreign account information […]
June 10, 2014

The IRS Has Ways to Uncover Your Money Held Overseas

Have undisclosed bank accounts overseas? Maybe you’re hiding money overseas or maybe you’re not. In recent years, the IRS has been working diligently to find Americans […]
April 30, 2014

Money in the Cayman Islands? The IRS has You in Their Sights

As of late, the main focuses of efforts by the United States government to fight overseas tax evasion have been in Europe, specifically Switzerland. For many […]
March 31, 2014

U.S. Evidences Global Regulation of Banks

Last week, the United States Federal Reserve showed the world that they have the power to not only regulate banks inside the U.S., but nearly any […]
March 27, 2014

How effective is the one size fits all OVDP?

Date: 11/13/12 Topic: Foreign Accounts From its inception the Offshore Voluntary Disclosure Program has characterized all but a few compliance violations as willful disregard of the […]