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David J. Warner to Speak at the USC Gould School of Law 2019 Tax Institute

David J. Warner to Speak at the USC Gould School of Law 2019 Tax Institute

by David J. Warner | Jan 25, 2019 | FBAR, Firm News, Internal Revenue Service

Tax Practitioner Alert: The IRS Is Assessing Excessive Foreign Bank Account Report (FBAR) Penalties

Tax Practitioner Alert: The IRS Is Assessing Excessive Foreign Bank Account Report (FBAR) Penalties

by David J. Warner | Jan 18, 2019 | FBAR

Tax Professionals Be Aware: The Rules for Claiming a Refund of Foreign Bank Account Report (FBAR) Penalties May Have Just Changed

Tax Professionals Be Aware: The Rules for Claiming a Refund of Foreign Bank Account Report (FBAR) Penalties May Have Just Changed

by David J. Warner | Jan 18, 2019 | FBAR

Taxpayers Can Still Make Voluntary Disclosures for Offshore Accounts

Taxpayers Can Still Make Voluntary Disclosures for Offshore Accounts

by Igor Drabkin | Dec 2, 2018 | Criminal Tax, FBAR, Internal Revenue Service, Offshore Income

On November 20, 2018, the IRS issued a Memorandum, describing the process for all voluntary disclosures following the closing of the 2014 OVDP on September 28, 2018. The new procedures are effective for all disclosures after September 28, 2018. Under the new procedures, the taxpayers with hidden foreign bank accounts, whose behavior may be considered willful, will find stricter requirements and higher penalties.

Think the Criminal Statute of Limitations for Failure to Report Foreign Bank Accounts Has Expired? Think Again.

Think the Criminal Statute of Limitations for Failure to Report Foreign Bank Accounts Has Expired? Think Again.

by David J. Warner | Nov 13, 2018 | Criminal Tax, FBAR, Internal Revenue Service, Offshore Income

In general, the United States has five years to start criminal proceedings in a criminal case (either through an indictment or information). 18 U.S.C. § 3282. However, there are several statutes that could suspend or extend this five-year period, and an individual might not even know if the statute of limitations has been extended.

Tax Crime Does Not Pay — Says Department of Justice

Tax Crime Does Not Pay — Says Department of Justice

by Igor Drabkin | Apr 11, 2018 | Criminal Tax, FBAR, Internal Revenue Service, Offshore Income

Tax Crime Does Not Pay — Says Department of Justice

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Holtz, Slavett & Drabkin
Former IRS Tax Attorneys
(310) 550-6200
315 S. Beverly Drive
Suite 515
Beverly Hills, CA 90212

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Recent Posts

  • Non-Payment of Payroll Taxes Can Lead to Serious Legal Problems
  • David J. Warner to Speak on Taxation of Foreign Branches at Strafford Webinar
  • Own a Business Outside California? You May be Subject to California Tax Without Even Knowing It.
  • David J. Warner Elected to Loyola Law School’s Board of Governors
  • Holtz, Slavett & Drabkin Sponsors 14th Annual NYU Tax Controversy Forum in New York
Internal Revenue Service > FBAR

Beverly Hills Main Office

315 S. Beverly Drive
Suite 515
Beverly Hills, CA 90212
Phone: (310) 550-6200
Fax: (310) 774-3904

Orange County Office

4695 MacArthur Court
Suite 200
Newport Beach, CA 92660
Phone: (949) 999-6606
Fax: (949) 544-0440

Recent Posts

  • Non-Payment of Payroll Taxes Can Lead to Serious Legal Problems
  • David J. Warner to Speak on Taxation of Foreign Branches at Strafford Webinar
  • Own a Business Outside California? You May be Subject to California Tax Without Even Knowing It.
  • David J. Warner Elected to Loyola Law School’s Board of Governors
  • Holtz, Slavett & Drabkin Sponsors 14th Annual NYU Tax Controversy Forum in New York
  • Are FBAR Penalties Limited? U.S. Supreme Court Will Decide.
  • Failing to Notify the Franchise Tax Board of an IRS Audit Means the Tax May Not Be Dischargeable in Bankruptcy

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