Holtz, Slavett & Drabkin invites you to register for a Strafford live webinar.
FATCA Reporting: Filing Form 8938
Recent FBAR Cases Show Mixed Results in Taxpayers Fighting Against Aggressive Penalties
Crackdown on the offshore accounts continues to be one of the top priority issues for the IRS. In the last few years, the DOJ and the IRS have taken aggressive positions in imposing and collecting huge penalties for taxpayers’ failure to report their foreign accounts...
Igor Drabkin and David Warner to Conduct Strafford Webinar on Updates Related to FBAR Filings and Enforcement
We are pleased to announce that Igor Drabkin and David Warner will be speaking in an upcoming Strafford live webinar, “FBAR 2020 Update: FinCen Form 114, Deadlines, Extension, Penalty Resolution, and Waiver Provisions” scheduled for Thursday, July 16
Holtz, Slavett & Drabkin, APLC Participates in 35th Annual UCLA Tax Controversy Institute
Holtz, Slavett & Drabkin, APLC is proud to sponsor the 35th Annual Tax Controversy Institute, which will take place on October 22, 2019, at the Beverly Hills Hotel.
Taxpayers Can Still Make Voluntary Disclosures for Offshore Accounts
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.