Why You Should Not Own Mutual Funds at this time --- Mutual Funds can be considered dangerous to own. We have information on this and many other financial pitfalls in the business world.
fbar ovdi fines | Lance Wallach | Pulse | LinkedIn
Dual citizens, recipients of gifts from foreign persons, beneficiaries of foreign trusts and others should utilize an Offshore Account tax attorney for assistance in complying with the amended tax return and FBAR requirements needed to comply with the Offshore Account rules. Our New York tax attorneys typically prepare and submit the OVDP pre-clearance as soon as a decision to comply has been made, since early filing is key to shielding a taxpayer from criminal charges. Our tax lawyers then begin to gather information about the types and locations of Offshore Accounts and compile the necessary supporting financial information necessary to comply with the Offshore Voluntary Disclosure Program’s deadlines and FBAR requirements.
Dual citizens, recipients of gifts from foreign persons, beneficiaries of foreign trusts and others should utilize an Offshore Account tax attorney for assistance in complying with the amended tax return and FBAR requirements needed to comply with the Offshore Account rules. Our New York tax attorneys typically prepare and submit the OVDP pre-clearance as soon as a decision to comply has been made, since early filing is key to shielding a taxpayer from criminal charges. Our tax lawyers then begin to gather information about the types and locations of Offshore Accounts and compile the necessary supporting financial information necessary to comply with the Offshore Voluntary Disclosure Program’s deadlines and FBAR requirements.
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