Holtz, Slavett & Drabkin is proud to sponsor the 36th Annual National Institute on Criminal Tax Fraud, which will take place on December 11-13, 2019, at the Wynn Hotel in Las Vegas, Nevada.
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.
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.