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.
by Igor Drabkin | Nov 26, 2018 | Firm News
Holtz, Slavett & Drabkin is proud to sponsor the 35th National Institute on Criminal Tax Fraud and Eighth Annual National Institute on Tax Controversy, which will take place on December 13-15, 2018, at the Wynn Hotel in Las Vegas, Nevada.
by Igor Drabkin | Oct 17, 2018 | Firm News
Holtz, Slavett & Drabkin, APLC is proud to sponsor the 34th Annual Tax Controversy Institute, which will take place on October 23, 2018, at the Beverly Hills Hotel.
by Igor Drabkin | Apr 11, 2018 | Criminal Tax, FBAR, Internal Revenue Service, Offshore Income
Tax Crime Does Not Pay — Says Department of Justice
by Igor Drabkin | Mar 1, 2018 | Cannabis, Franchise Tax Board
California Franchise Tax Board announced its policy for cannabis clients that are only able to pay their tax obligations with cash.