Our firm founders David Holtz, Gary Slavett and Igor Drabkin were each selected to the Southern California “SuperLawyers 2016” list in Tax Law.
Igor Drabkin will participate as a panelist at the American Bar Association Tax Section Midyear Meeting, which will be held January 28-30, 2016, at JW Marriott in downtown Los Angeles.
In order to effectively implement FATCA requirements, the United States have worked with foreign governments to develop two types of Intergovernmental Agreements (IGAs).
IRS Issues Warning to Taxpayers With Undisclosed Offshore Accounts, Provides Offshore Disclosure Procedures Reports
On October 16, 2015, right after the 2014 tax filing season had completed, the Internal Revenue Service issued a report on the Offshore Voluntary Disclosure Procedures, urging the taxpayers with still undisclosed foreign accounts to come forward, or face serious consequences. The report also provided latest statistics on the Offshore Disclosure Program.
IRS Searches for U.S. Taxpayers With Secret Accounts at Belize Banks