by David J. Warner | Nov 26, 2024 | FBAR, Internal Revenue Service, Offshore Income
Holtz, Slavett & Drabkin tax attorney, principal, and shareholder David J. Warner will be co-presenting a Strafford webinar entitled “Correcting Foreign Information Reporting Noncompliance: Voluntary Disclosure Programs” on Tuesday, December 3, 2024, at 10:00 a.m.... by Igor Drabkin | Feb 16, 2024 | FBAR, Firm News, Internal Revenue Service, Offshore Income
We are pleased to announce that Igor Drabkin will be speaking at the upcoming Strafford Publications webinar “FATCA Reporting: Filing Form 8938 for Taxpayers With Foreign Assets, Integrating Latest IRS Guidance” on Monday, March 11, 2024. The Foreign... by Igor Drabkin | Dec 4, 2023 | Criminal Tax, FBAR, Internal Revenue Service, Offshore Income
Swiss private bank Banque Pictet et Cie SA entered into a deferred prosecution agreement with the Department of Justice, admitting to conspiring with U.S. taxpayers and others to hide more than $5.6 billion in 1,637 secret bank accounts and to conceal the income... 
by David J. Warner | Oct 9, 2023 | FBAR, Internal Revenue Service, Offshore Income
Tax Attorneys and Shareholders Igor S. Drabkin and David J. Warner will be speaking in an upcoming Strafford live webinar, “FBAR 2023 Update: Filing Requirements, Recent Cases, Deadlines, Extension, Penalty Resolution, and Waiver Provisions” on Wednesday,... 
by David J. Warner | Apr 4, 2023 | FBAR, Internal Revenue Service, Offshore Income, U.S. Tax Court
On April 3, 2023, the U.S. Tax Court issued its opinion in Farhy v. Commissioner, 160 T.C. No. 6 (2023). This case deals a major blow to the Internal Revenue Service (IRS) and its efforts to collect penalties related to certain international information returns. Did... by Michele Weiss | Apr 4, 2023 | FBAR, Internal Revenue Service, Offshore Income
Michele Weiss, Principal at Holtz, Slavett & Drabkin, will participate in a Beverly Hills Bar Association panel exploring how to navigate the new landscape for Foreign Bank Account Report (FBAR) penalties in light of the U.S. Supreme Court decision in Bittner v....