voluntary disclosure lawyers Minneapolis Archives - Sherayzen Law Office

3 March 2013
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Accountants Beware: FBAR Disclosure is a Legal Matter

3 March 2013, Comments: 1

Paradoxically, one of the obstacles currently facing U.S. taxpayers who wish to file their delinquent FBARs and conduct a voluntary disclosure of their foreign [...]


22 February 2013
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12.5% OVDP Offshore Penalty Category

22 February 2013, Comments: 1

In an earlier article, I introduced the structure of the OVDP (Offshore Voluntary Disclosure Program) Offshore Penalty. In this essay, I would like to [...]


6 February 2013
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Domestic and Offshore Voluntary Disclosure Ineligibility Examples

6 February 2013, Comments: 0

In an earlier article, I discussed the general Offshore Voluntary Disclosure Program eligibility requirements, particularly those spelled out in the Internal Revenue Manual (IRM). [...]


5 February 2013
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Offshore Accounts Disclosure and John Doe Summons

5 February 2013, Comments: 0

If a taxpayer is about to conduct a voluntary disclosure of his offshore accounts, a question arises about his eligibility to do so in [...]


27 January 2013
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Failure to Conduct Voluntary Disclosure and Potential Penalties: 2013 Update

27 January 2013, Comments: 0

Failure to conduct voluntary disclosure may mean heavy penalties for U.S. taxpayers are not in compliance with international tax laws established by U.S. government. [...]