Offshore Tax Concerns

July 12, 2019

As New IRS Campaign Targets Foreign Banks, U.S. Taxpayers with Offshore Accounts Face Increased Danger

Accounts Face Increased Danger If you have visited our tax blog, you have likely heard us discussing a federal law known as the Foreign Account Tax […]
February 19, 2017
Sovereign Management being served for offshore accounts

Sovereign Management & Legal LTD Being Served John Doe Summons

IRS, DOJ to Serve John Doe Summons on Sovereign Management & Legal LTD (SML) Over Offshore Tax Evasion Allegations For any individual who has taken up […]
November 11, 2016

IRS Voluntary Offshore Disclosure Efforts Have Brought in Nearly $10 Billion in Tax Revenues

Since the “Great Recession,” Congress has been particularly concerned about what is known as the tax gap. The tax gap is the difference between the government’s […]