Offshore Tax Lawyer Blog: Updated News Articles

Streamlined Domestic Offshore Procedures

Contents1 IRS Streamlined Domestic Offshore Procedures (SFCP)2 Eligibility for Streamlined Domestic Offshore Procedures3 How […]

IRS Voluntary Disclosure Program & New OVDP

Contents1 New IRS Voluntary Disclosure Program & OVDP Updated2 2020 IRS Voluntary Disclosure Program3 No […]

IRS Streamlined Filing Compliance Procedures

Contents1 IRS Streamlined Filing Compliance Procedures (SFCP)2 Purpose of the IRS Streamlined Filing […]

Streamlined Foreign Offshore Procedures

Contents1 IRS Streamlined Foreign Offshore Procedures (SFOP)2 Eligibility for Streamlined Foreign Offshore3 How to Submit […]

Delinquent International Information Return Submission Procedures

IRS Delinquent International Information Return Submission Procedures Delinquent International Information Return Submission Procedures: The Delinquent […]

Reasonable Cause for Offshore Penalties FBAR & FATCA (2020)

Reasonable Cause for Offshore Penalties FBAR & FATCA: The Reasonable Cause for Offshore Penalties FBAR & […]

IRS Tax Amnesty Program Timeline (2009-2020)

Contents1 IRS Amnesty Timeline of Tax Amnesty Programs2 “Traditional” Voluntary Disclosure3 2009 OVDI and OVDP4 2014 […]

Reasonable Cause & IRS Penalty Abatement

Contents1 Reasonable Cause & the IRS2 Reasonable Cause, What is it?3 Penalty Abatement & Reasonable Cause4 […]

FATCA Reporting Requirements

Contents1 FATCA & Bitcoin: What are the Filing Requirements2 What is FATCA?3 Is Bitcoin an Asset?4 […]

Is Cryptocurrency Reported on the FBAR?

Contents1 Cryptocurrency FBAR Reporting2 Reporting Cryptocurrency on the FBAR3 IRS is Serious about Cryptocurrency4 J55 Coinbase […]

Income Tax Treaty and Double Taxation Agreements

Contents1 What is an IRS Tax Treaty?2 Not all Tax Treaties are the Same3 What Type […]

Closer Connection Exception to Substantial Presence

Contents1 IRS Closer Connection Exception to Substantial Presence2 IRS Substantial Presence Test3 Closer Connection Exception Requirements4 […]

Domestic Voluntary Disclosure IRS Program

Contents1 Domestic Voluntary Disclosure & the IRS 2 What is a Domestic Voluntary Disclosure?3 How do I […]

What is Tax Evasion & Is it a Felony?

Contents1 Is Tax Evasion a Felony Crime2 How is Tax Evasion Defined3 Criminal Willfulness4 Misdemeanor Evasion […]

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